| Entity Name: | ADHISA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADHISA 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: | 27 Dec 2011 (13 years ago) |
| Date of dissolution: | 30 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2016 (9 years ago) |
| Document Number: | P11000108532 |
| FEI/EIN Number |
830433666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6301 N.W. 37TH AVENUE, MIAMI, FL, 33147 |
| Mail Address: | 6301 N.W. 37TH AVENUE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADHISA USA INC 401(K)PROFIT SHARING PLAN & TRUST | 2012 | 830433666 | 2013-06-20 | ADHISA USA INC | 3 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-06-20 |
| Name of individual signing | ROCIO DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-20 |
| Name of individual signing | ROCIO DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 3052481111 |
| Plan sponsor’s DBA name | ADHISA USA INC |
| Plan sponsor’s address | 6301 NW 37TH AVAENUE, MIAMI, FL, 33147 |
Plan administrator’s name and address
| Administrator’s EIN | 830433666 |
| Plan administrator’s name | ADHISA USA INC |
| Plan administrator’s address | 6301 NW 37TH AVAENUE, MIAMI, FL, 33147 |
| Administrator’s telephone number | 3052481111 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-11 |
| Name of individual signing | ROCIO DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AREVALO ROCIO DIAZ | President | 6301 N.W. 37TH AVENUE, MIAMI, FL, 33147 |
| AREVALO ROCIO DIAZ | Director | 6301 N.W. 37TH AVENUE, MIAMI, FL, 33147 |
| AREVALO ROCIO DIAZ | Agent | 6301 N.W. 37TH AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-01-23 |
| Domestic Profit | 2011-12-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
