| Entity Name: | EL TIBURON USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL TIBURON 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: | 18 Feb 2010 (15 years ago) |
| Date of dissolution: | 12 Jul 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2012 (13 years ago) |
| Document Number: | P10000015014 |
| Address: | 3291 WEST SUNRISE BLVD, LAUDERHILL, FL, 33311 |
| Mail Address: | 3291 WEST SUNRISE BLVD, LAUDERHILL, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATAMALA JORGE | President | 10155 W. SUNRISE BLVD, STE 301, PLANTATION, FL, 33322 |
| MATAMALA JORGE | Agent | 10155 W. SUNRISE BLVD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000313428 | ACTIVE | 1000000588093 | BROWARD | 2014-02-28 | 2034-03-13 | $ 441.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| J13000196171 | ACTIVE | 1000000389942 | BROWARD | 2013-01-14 | 2033-01-23 | $ 740.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000026659 | ACTIVE | 1000000389941 | BROWARD | 2012-12-21 | 2033-01-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-12 |
| Domestic Profit | 2010-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
