| Entity Name: | DEFORSA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEFORSA USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Dec 2009 (15 years ago) |
| Date of dissolution: | 27 Mar 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Mar 2012 (13 years ago) |
| Document Number: | P09000099261 |
| FEI/EIN Number |
272311662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S. DADELAND BLVD., SUITE 1540, MIAMI, FL, 33156 |
| Mail Address: | 9100 S. DADELAND BLVD., SUITE 1540, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| FONT EDUARDO | Director | 9100 S. DADELAND BLVD. #1540, MIAMI, FL, 33156 |
| FONT EDUARDO | President | 9100 S. DADELAND BLVD. #1540, MIAMI, FL, 33156 |
| SANCHEZ JOSE A | Director | 9100 S. DADELAND BLVD. #1540, MIAMI, FL, 33156 |
| SANCHEZ JOSE A | Vice President | 9100 S. DADELAND BLVD. #1540, MIAMI, FL, 33156 |
| WADSKIER FERNANDO | Director | 9100 S. DADELAND BLVD. #1540, MIAMI, FL, 33156 |
| WADSKIER FERNANDO | Secretary | 9100 S. DADELAND BLVD. #1540, MIAMI, FL, 33156 |
| VILLAROEL ISRAEL | Treasurer | 9100 S DADELAND BLVD., #1540, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-03-27 | - | - |
| CONVERSION | 2012-03-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000043527. CONVERSION NUMBER 300000121403 |
| REINSTATEMENT | 2012-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-03-27 |
| Domestic Profit | 2009-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
