| Entity Name: | VICENTE GANDIA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICENTE GANDIA 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: | 31 May 2011 (14 years ago) |
| Date of dissolution: | 11 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Nov 2024 (5 months ago) |
| Document Number: | P11000050842 |
| FEI/EIN Number |
383845543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 CT, MIAMI, FL, 33156, US |
| Mail Address: | P O BOX 560668, MIAMI, FL, 33256-0668, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDIA DE CECILIO JAVIER | Secretary | 8950 SW 74 COURT, SUITE 1406, MIAMI, FL, 33156 |
| MARTINEZ TANIA | President | 8950 SW 74 COURT, MIAMI, FL, 33156 |
| DEMOS GLOBAL GROUP, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000124603 | BODEGAS VICENTE GANDIA PLA | EXPIRED | 2011-12-20 | 2016-12-31 | - | P O BOX 560668, MIAMI, FL, 33256--066 |
| G11000122208 | VICENTE GANDIA PLA | EXPIRED | 2011-12-15 | 2016-12-31 | - | P O BOX 560668, MIAMI, FL, 33256--066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-11 | - | - |
| AMENDMENT | 2024-09-30 | - | - |
| AMENDMENT | 2023-10-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
| AMENDMENT | 2015-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | Demos Global Group, Inc. | - |
| AMENDMENT | 2012-06-15 | - | - |
| AMENDMENT | 2011-11-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-11-21 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-11-11 |
| Amendment | 2024-09-30 |
| ANNUAL REPORT | 2024-02-29 |
| Amendment | 2023-10-17 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
