| Entity Name: | EUSAMEX U.S.A. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EUSAMEX U.S.A. 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: | 15 Jul 2011 (14 years ago) |
| Date of dissolution: | 08 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2015 (10 years ago) |
| Document Number: | P11000064073 |
| FEI/EIN Number |
452782046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8870 N HIMES AVE STE 305, TAMPA, FL, 33614, US |
| Mail Address: | 8870 N HIMES AVE STE 305, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAPHAEL DABAR PEGGY | President | CEDRUS BLDG FERNAINI STREET, BEIRUT, LE, 2061-907 |
| JOHNSTON NATHALIE | Vice President | 5709 NORTH BRANCH AVENUE, TAMPA, FL, 33604 |
| RAPHAEL CHARBEL | Treasurer | CEDRUS BLDG FERNAINI STREET, BEIRUT, LE, 2061-907 |
| JOHNSTON NATHALIE | Agent | 8870 N HIMES AVE STE 305, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 8870 N HIMES AVE STE 305, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 8870 N HIMES AVE STE 305, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 8870 N HIMES AVE STE 305, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-08 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-07-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
