| Entity Name: | CALTEX USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CALTEX USA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
| Mail Address: | 9125 carrington ave, Parkland, FL 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGUEL DELGADO, JOSE | Vice President | 9125 carrington ave, Parkland, FL 33076 |
| MIGUEL DELGADO, JOSE | Secretary | 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 | President | 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: 20 Feb 2025
Sources: Florida Department of State
