| Entity Name: | CORPORACIONES USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORACIONES 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 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P14000056211 |
| FEI/EIN Number |
47-1242208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, STE 950, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVENUE, STE 950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HURTADO DANIEL H | President | 848 Brickell Ave Ste 950, Miami, FL, 33131 |
| COMPLIANCE PARTNERS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 848 BRICKELL AVENUE, STE 950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 848 BRICKELL AVENUE, STE 950, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 848 Brickell Ave Ste 950, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | COMPLIANCE PARTNERS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-06-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
