| Entity Name: | COMDIFIL USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMDIFIL 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: | 13 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000058072 |
| FEI/EIN Number |
36-4813643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3121 SW 7TH ST, MIAMI, FL, 33135, US |
| Mail Address: | 3121 SW 7TH ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMDIFIL USA CORP., NEW YORK | 4919385 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AVILES JAIME | Director | 3121 SW 7TH ST, MIAMI, FL, 33135 |
| AVILES JAIME | Agent | 3121 SW 7TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 3121 SW 7TH ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 3121 SW 7TH ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | AVILES, JAIME | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 3121 SW 7TH ST, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-23 |
| Domestic Profit | 2015-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
