| Entity Name: | CONECTO USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONECTO USA CORPORATION 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: | 10 Oct 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000083674 |
| FEI/EIN Number |
90-1019740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18683 COLLINS AVE, UNIT 903, MIAMI, FL, 33160, US |
| Mail Address: | 18683 COLLINS AVE, UNIT 903, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORACIONESUSA INC | Agent | 5040 NW 7 ST, MIAMI, FL, 33126 |
| LOPEZ CARLOS H | President | 18683 COLLINS AVE. UNIT 903, MIAMI, FL, 33160 |
| LOPEZ CARLOS H | Director | 18683 COLLINS AVE. UNIT 903, MIAMI, FL, 33160 |
| LLORCA ANDREA P | Vice President | 18683 COLLINS AVE. UNIT 903, MIAMI, FL, 33160 |
| LLORCA ANDREA P | Director | 18683 COLLINS AVE. UNIT 903, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | CORPORACIONESUSA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 5040 NW 7 ST, SUITE 690, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-25 |
| Domestic Profit | 2013-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
