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USA CACHIRI CORP - Florida Company Profile

Company Details

Entity Name: USA CACHIRI CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA CACHIRI 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: 13 Apr 2012 (13 years ago)
Date of dissolution: 20 Sep 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2013 (12 years ago)
Document Number: P12000035680
Address: 8240 NW 74TH STREET, MEDLEY, FL, 33166
Mail Address: 8240 NW 74TH STREET, MEDLEY, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL HALABI HADI Director 8240 NW 74TH STREET, MEDLEY, FL, 33166
PEREZ YUNIS ISSAC C Director 8240 NW 74TH STREET, MEDLEY, FL, 33166
PEREZ YUNIS ISSAC C Agent 8240 NW 74TH STREET, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-09-20 - -

Documents

Name Date
Voluntary Dissolution 2013-09-20
Domestic Profit 2012-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State