| Entity Name: | GLATINA USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLATINA USA, CORP. 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: | 22 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P10000016120 |
| FEI/EIN Number |
271973630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19250 N. GARDENIA AVE, WESTON, FL, 33332 |
| Mail Address: | 19250 N. GARDENIA AVE, WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAUER EDUARDO | President | 19250 N. GARDENIA AVE, WESTON, FL, 33332 |
| GRAUER EDUARDO | Director | 19250 N. GARDENIA AVE, WESTON, FL, 33332 |
| BASIACO NOEMI Y | Vice President | 19250 N. GARDENIA AVE, WESTON, FL, 33332 |
| BASIACO NOEMI Y | Director | 19250 N. GARDENIA AVE, WESTON, FL, 33332 |
| GRAUER EDUARDO | Agent | 19250 N. GARDENIA AVE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-15 | 19250 N. GARDENIA AVE, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-15 | 19250 N. GARDENIA AVE, WESTON, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-15 | 19250 N. GARDENIA AVE, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-02-24 |
| Domestic Profit | 2010-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
