| Entity Name: | CERFCO PARTICIPACOES USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERFCO PARTICIPACOES 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: | 05 Oct 2015 (10 years ago) |
| Date of dissolution: | 11 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2016 (9 years ago) |
| Document Number: | P15000082196 |
| Mail Address: | 1900 SW 3RD AVENUE, MIAMI, FL, 33129, US |
| Address: | 2020 PONCE DE LEON BLVD, UNIT 1104, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAGA THOME LUCIANA | President | ALAMEDA SALAMANCA, 85, BAUERI, SAO PAULO, SP, 06473-076 |
| BRAGA THOME LUCIANA | Treasurer | ALAMEDA SALAMANCA, 85, BAUERI, SAO PAULO, SP, 06473-076 |
| BRAGA THOME LUCIANA | Director | ALAMEDA SALAMANCA, 85, BAUERI, SAO PAULO, SP, 06473-076 |
| GALLI CARVALHO ERIKA | Vice President | R.CARLOS COMENALE, 96,APT133, BELA VISTA, SAO PAULO, SP, 01332-030 |
| GALLI CARVALHO ERIKA | Treasurer | R.CARLOS COMENALE, 96,APT133, BELA VISTA, SAO PAULO, SP, 01332-030 |
| GALLI CARVALHO ERIKA | Director | R.CARLOS COMENALE, 96,APT133, BELA VISTA, SAO PAULO, SP, 01332-030 |
| NEW HEAVEN AGENT OVERSEAS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-11 |
| Domestic Profit | 2015-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
