| Entity Name: | EUROGAN-USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EUROGAN-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: | 18 Sep 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P14000077512 |
| FEI/EIN Number |
46-5505285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 502 Sunport Ln, ORLANDO, FL, 32809, US |
| Mail Address: | 502 Sunport Ln, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LUIS A | Chief Executive Officer | 502 Sunport Ln, Orlando, FL, 32809 |
| Hernandez Raul E | Chief Operating Officer | 502 Sunport Ln, Orlando, FL, 32809 |
| Tabor Esther S | Chief Financial Officer | 502 SUNPORT LN, ORLANDO, FL, 32809 |
| REGLA CHRISTIAN | Secretary | 5551 BROOKLINE DRIVE, ORLANDO, FL, 32819 |
| TWELVE INTERNATIONAL CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-06-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-28 | 7628 Brofield Ave, Windermere, FL 34786 | - |
| AMENDMENT AND NAME CHANGE | 2018-01-16 | EUROGAN-USA INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-03 | 502 Sunport Ln, 350, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-03 | 502 Sunport Ln, 350, ORLANDO, FL 32809 | - |
| AMENDMENT | 2014-09-24 | - | - |
| CONVERSION | 2014-09-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000068061. CONVERSION NUMBER 300000144373 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000106456 | ACTIVE | 1000000857892 | ORANGE | 2020-02-04 | 2040-02-19 | $ 1,152.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| Amendment | 2020-06-22 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-24 |
| Amendment and Name Change | 2018-01-16 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-03 |
| Amendment | 2014-09-24 |
| Domestic Profit | 2014-09-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
