| Entity Name: | CALTEX USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALTEX 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: | 26 Feb 2015 (10 years ago) |
| Date of dissolution: | 16 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2019 (6 years ago) |
| Document Number: | P15000018959 |
| FEI/EIN Number |
38-3956053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9125 carrington ave, Parkland, FL, 33076, US |
| Mail Address: | 9125 carrington ave, Parkland, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGUEL DELGADO JOSE | President | 9125 carrington ave, Parkland, FL, 33076 |
| MIGUEL DELGADO JOSE | Vice President | 9125 carrington ave, Parkland, FL, 33076 |
| MIGUEL DELGADO JOSE | Director | 9125 carrington ave, Parkland, FL, 33076 |
| MIGUEL DELGADO JOSE | Agent | 9125 carrington ave, Parkland, FL, 33076 |
| MIGUEL DELGADO JOSE | Secretary | 9125 carrington ave, Parkland, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-19 | 9125 carrington ave, Parkland, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-19 | 9125 carrington ave, Parkland, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-19 | 9125 carrington ave, Parkland, FL 33076 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-16 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-19 |
| Domestic Profit | 2015-02-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
