| Entity Name: | CHINA USA DEPOT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHINA USA DEPOT 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: | 07 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000012648 |
| FEI/EIN Number |
454490099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5040 NW 7TH STREET, SUITE 690, MIAMI, FL, 33126, US |
| Mail Address: | 5040 NW 7TH STREET, SUITE 690, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHINA USA DEPOT INC, NEW YORK | 4703546 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DELGADO GILBERT | President | 5040 NW 7TH STREET, SUITE 690, MIAMI, FL, 33126 |
| DELGADO GILBERT | Director | 5040 NW 7TH STREET, SUITE 690, MIAMI, FL, 33126 |
| GIL ARLENY | Vice President | 5040 NW 7TH STREET, SUITE 690, MIAMI, FL, 33126 |
| DELGADO GILBERT | Agent | 5040 NW 7TH STREET, SUITE 690, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 5040 NW 7TH STREET, SUITE 690, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-19 | 5040 NW 7TH STREET, SUITE 690, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
