| Entity Name: | GENERAL INVESTMENT COMPANY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENERAL INVESTMENT COMPANY 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: | 30 Oct 2012 (12 years ago) |
| Date of dissolution: | 21 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2014 (11 years ago) |
| Document Number: | P12000091235 |
| FEI/EIN Number |
30-0754292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4300 BISCAYNE BLVD, SUITE 204, MIAMI, FL, 33137 |
| Address: | 4300 BISCAYNE BLVD, SUITE 204, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO MEJIA FERNANDO A | Director | 4300 BISCAYNE BLVD, SUITE 204, MIAMI, FL, 33137 |
| CASTILLO MEJIA FERNANDO A | President | 4300 BISCAYNE BLVD, SUITE 204, MIAMI, FL, 33137 |
| CASTILLO MEJIA FERNANDO A | Treasurer | 4300 BISCAYNE BLVD, SUITE 204, MIAMI, FL, 33137 |
| LOMBANA DIAZ ASTRID | Director | 1300 BIRCHALL LANE, APT. 308, HOOVER, AL, 35226 |
| LOMBANA DIAZ ASTRID | Senior Vice President | 1300 BIRCHALL LANE, APT. 308, HOOVER, AL, 35226 |
| CIFUENTES MARIA | Agent | 4300 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-04-21 |
| ANNUAL REPORT | 2013-04-08 |
| Domestic Profit | 2012-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
