| 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 |
| 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 | - |
| 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 | - | - |
| 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
