| Entity Name: | SOLFUCA USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLFUCA 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: | 04 Apr 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P16000030808 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6310 NW 105TH PL, DORAL, FL, 33178, US |
| Mail Address: | 6310 NW 105TH PL, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAITA CORDERO MARCO A | Vice President | 6310 NW 105TH PL, DORAL, FL, 33178 |
| MAITA CORDERO MARCO A | Director | 6310 NW 105TH PL, DORAL, FL, 33178 |
| MAITA CORDERO JOSE A | President | 6310 NW 105TH PL, DORAL, FL, 33178 |
| MAITA CORDERO JOSE A | Director | 6310 NW 105TH PL, DORAL, FL, 33178 |
| MAITA CORDERO JOSE A | Treasurer | 6310 NW 105TH PL, DORAL, FL, 33178 |
| MAITA CORDERO MARCO A | Agent | 6310 NW 105TH PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2017-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-07 | 6310 NW 105TH PL, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-07 | 6310 NW 105TH PL, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-07 | MAITA CORDERO, MARCO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-07 | 6310 NW 105TH PL, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-07 |
| Amendment | 2017-11-07 |
| ANNUAL REPORT | 2017-02-28 |
| Domestic Profit | 2016-04-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
