| Entity Name: | COMPUFIX USA GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPUFIX USA GROUP 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: | 26 Oct 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000093281 |
| FEI/EIN Number |
611662748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7366 SW 40 STREET, MIAMI, FL, 33155 |
| Mail Address: | 7366 sw 40 st, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSENTINO JUAN | President | 6800 SW 40 ST #166, MIAMI, FL, 33155 |
| Luchsinger Sharon | Vice President | 10815 sw 112 ave, miami, FL, 33176 |
| Juan Cosentino | Agent | 6800 sw 40 st, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-24 | 7366 SW 40 STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-24 | Juan, Cosentino | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 6800 sw 40 st, 166, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-14 | 7366 SW 40 STREET, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001097089 | TERMINATED | 1000000472835 | MIAMI-DADE | 2013-06-10 | 2033-06-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-04-14 |
| Domestic Profit | 2011-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
