| Entity Name: | ACIERTA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACIERTA U.S.A., 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: | 13 Sep 2012 (13 years ago) |
| Date of dissolution: | 06 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2018 (6 years ago) |
| Document Number: | P12000077976 |
| FEI/EIN Number |
46-0973406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVENUE, 703, CORAL GABLES, FL, 33134, US |
| Mail Address: | 75 VALENCIA AVENUE, 703, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLMEDILLO NELSON | Director | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| RIQUEZES HECTOR | Director | 1265 Fairfax Ct, Weston, FL, 33326 |
| PONCE ALBERTO J | Director | 1031 BAMBOO LANE, WESTON, FL, 33327 |
| CENTENO FRANCISCO | Director | 18956 SW 33RD CT, MIRAMAR, FL, 33029 |
| MONAHAN ROARK RCPA. | Agent | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-06 | - | - |
| REINSTATEMENT | 2017-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 75 VALENCIA AVENUE, 703, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 75 VALENCIA AVENUE, 703, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 75 VALENCIA AVENUE, 703, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-01 | MONAHAN, ROARK R., CPA. | - |
| ARTICLES OF CORRECTION | 2012-09-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-11-06 |
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-04-06 |
| ANNUAL REPORT | 2015-07-15 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-01 |
| Articles of Correction | 2012-09-24 |
| Domestic Profit | 2012-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
