| Entity Name: | FORMAVENCA USA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORMAVENCA USA CO. 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 Feb 2011 (14 years ago) |
| Date of dissolution: | 26 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2014 (11 years ago) |
| Document Number: | P11000012872 |
| FEI/EIN Number |
274845362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36 STREET, SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 6355 NW 36 STREET, SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUMERO-DUBOULAY LUIS R | President | 6102 NW 114 COURT #102, DORAL, FL, 33178 |
| FUMERO-DUBOULAY LUIS R | Director | 6102 NW 114 COURT #102, DORAL, FL, 33178 |
| RODRIGUEZ ALICIA A | Vice President | 6102 NW 114 COURT #102, DORAL, FL, 33178 |
| RODRIGUEZ ALICIA A | Director | 6102 NW 114 COURT #102, DORAL, FL, 33178 |
| FUMERO-DUBOULAY LUIS R | Agent | 6102 NW 114 COURT, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000042812 | IMPRESORA FORMAVENCA, C.A. | EXPIRED | 2011-05-03 | 2016-12-31 | - | 6355 NW 36 ST. SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-26 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-24 |
| Domestic Profit | 2011-02-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
