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USA BAKERY INC. - Florida Company Profile

Company Details

Entity Name: USA BAKERY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA BAKERY 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: 06 Aug 2010 (15 years ago)
Date of dissolution: 22 Aug 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Aug 2011 (14 years ago)
Document Number: P10000064825
FEI/EIN Number 273193735

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1050 ALI BABA AVE, OPA LOCKA, FL, 33054
Mail Address: 1050 ALI BABA AVE, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO RAMON A President 9714 COSTA DEL SOL BLVD, MIAMI, FL, 33178
INOA JUANA D Chief Financial Officer 9714 COSTA DEL SOL BLVD, MIAMI, FL, 33178
DOMINGUEZ CARLOS R Vice President 9714 COSTA DEL SOL BLVD, MIAMI, FL, 33178
CORDERO BIENVENIDO Chief Operating Officer CALLE CLUB DE LEONES RES. LILIAN I APT. 1A, PUERTO PLATA DOMINICAN REPUB, DR, 00000
CASTILLO GLORIA A Vice President 76 MAXIMO GOMEZ AVE., SANTO DOMINGO, DR, 00000
CASTILLO RAMON A Agent 9714 COSTA DEL SOL, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000059646 EMPANADAS MONUMENTAL EXPIRED 2011-06-14 2016-12-31 - 1050 ALI BABA AVE, OPA LOCKA, FL, 33054
G10000075661 BAKING USA EXPIRED 2010-08-17 2015-12-31 - 1050 ALI BABA AVE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-08-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001331306 TERMINATED 1000000492136 MIAMI-DADE 2013-08-16 2033-09-05 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-08-22
ANNUAL REPORT 2011-03-16
Domestic Profit 2010-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State