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CINDES USA CENTRO INTERNACIONAL CORP - Florida Company Profile

Company Details

Entity Name: CINDES USA CENTRO INTERNACIONAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CINDES USA CENTRO INTERNACIONAL 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: 10 Oct 2011 (13 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P11000088886
FEI/EIN Number 99-0369985

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

Address: 2330 Ponce De Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 2330 Ponce De Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ RODRIGUEZ JOSE J President 7801 NW 37TH ST, SUITE LP-104, DORAL, FL, 33166
ALVAREZ RODRIGUEZ JOSE J Director 7801 NW 37TH ST, SUITE LP-104, DORAL, FL, 33166
PERALES MORALES LUCIO Vice President 7801 NW 37TH ST, SUITE LP-104, DORAL, FL, 33166
PERALES MORALES LUCIO Director 7801 NW 37TH ST, SUITE LP-104, DORAL, FL, 33166
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2015-06-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-23 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-23 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-06-23 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2015-06-23 Worldwide Corporate Administrators LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-30
REINSTATEMENT 2015-06-23
Domestic Profit 2011-10-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State