| Entity Name: | HARDATA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARDATA 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: | 07 Jan 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P11000002601 |
| FEI/EIN Number |
274518253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SUAREZ VEGA, 25 SE 2 AVE, MIAMI, FL, 33131, US |
| Mail Address: | C/O SUAREZ VEGA, 25 SE 2 AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESCI GUSTAVO A | President | C/O SUAREZ VEGA, MIAMI, FL, 33131 |
| FAYARD GUSTAVO A | Secretary | C/O SUAREZ VEGA, MIAMI, FL, 33131 |
| CORRAL LUCIO | Director | C/O SUAREZ VEGA, MIAMI, FL, 33131 |
| SUAREZ, VEGA & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-03 | C/O SUAREZ VEGA, 25 SE 2 AVE, 410, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-03 | C/O SUAREZ VEGA, 25 SE 2 AVE, 410, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-29 | SUAREZ VEGA & ASSOCIATES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-29 | 25 SE 2 AVE, 410, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-23 |
| AMENDED ANNUAL REPORT | 2014-08-29 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
