| Entity Name: | ESPIRITO CACAU USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPIRITO CACAU USA 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: |
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: | 05 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000050151 |
| FEI/EIN Number |
475526251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10155 CAMELBACK LANE, BOCA RATON, FL, 33498 |
| Mail Address: | 10155 CAMELBACK LANE, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONCALVES PEREIRA PAULO ROBERTO | President | 12628 NW 56TH STREET, POMPANO BEACH, FL, 33076 |
| RIGONI GUSTAVO M | Vice President | 10155 CAMELBACK LANE, BOCA RATON, FL, 33498 |
| GONCALVES PEREIRA PAULO ROBERTO | Agent | 12628 NW 56TH STREET, POMPANO BEACH, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-12 | 10155 CAMELBACK LANE, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-12 | 10155 CAMELBACK LANE, BOCA RATON, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-28 |
| Amendment | 2015-11-12 |
| Domestic Profit | 2015-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
