| Entity Name: | ALL LIQUIDATION USA ONE, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL LIQUIDATION USA ONE, CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Mar 2024 (a year ago) |
| Document Number: | P15000031645 |
| FEI/EIN Number |
47-3704300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11464 Quail Roost Dr, MIAMI, FL, 33157, US |
| Mail Address: | 11464 Quail Roost Dr, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRETO CAMILO E | President | 11464 Quail Roost Dr, MIAMI, FL, 33157 |
| BRETO CAMILO E | Agent | 11464 Quail Roost Dr, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | 11464 Quail Roost Dr, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 11464 Quail Roost Dr, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-03 | BRETO, CAMILO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-03 | 11464 Quail Roost Dr, MIAMI, FL 33157 | - |
| REINSTATEMENT | 2017-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-27 |
| ANNUAL REPORT | 2022-08-01 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-26 |
| REINSTATEMENT | 2017-02-03 |
| Domestic Profit | 2015-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
