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FARHO USA CORP. - Florida Company Profile

Company Details

Entity Name: FARHO USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FARHO USA 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: 31 May 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P12000050119
FEI/EIN Number 90-0853707

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3325 NW 70th Avenue, Miami, FL, 33122-1332, US
Mail Address: 3325 NW 70th Avenue, Miami, FL, 33122-1332, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA FERNANDEZ JOSE A President 3325 NW 70th Avenue, Miami, FL, 331221332
FERNANDEZ DIAZ JOSE M Secretary 3325 NW 70th Avenue, Miami, FL, 331221332
AMERIWORLD ENTERPRISES LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-25 3325 NW 70th Avenue, Miami, FL 33122-1332 -
CHANGE OF MAILING ADDRESS 2013-02-25 3325 NW 70th Avenue, Miami, FL 33122-1332 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-25 3325 NW 70th Avenue, Miami, FL 33122-1332 -

Documents

Name Date
ANNUAL REPORT 2013-02-25
Domestic Profit 2012-05-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State