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FITOTERAPIA USA INC - Florida Company Profile

Company Details

Entity Name: FITOTERAPIA USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FITOTERAPIA 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: 30 Sep 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P16000080475
FEI/EIN Number 35-2574561

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 NW 141 AVE, PEMBROKE PINES, FL, 33028, US
Mail Address: 500 NW 141 AVE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO VICENTE President 500 NW 141 AVE, PEMBROKE PINES, FL, 33028
DELGADO VICENTE Director 500 NW 141 AVE, PEMBROKE PINES, FL, 33028
DELGADO GUERRON MARIA Director 500 NW 141 AVE, PEMBROKE PINES, FL, 33028
RAPID INCOME TAX CORP Agent -
DELGADO NATHALIE Vice President 500 NW 141 AVE, PEMBROKE PINES, FL, 33028
DELGADO GUERRON PABLO Secretary 500 NW 141 AVE, PEMBROKE PINES, FL, 33028
DELGADO GUERRON PABLO Director 500 NW 141 AVE, PEMBROKE PINES, FL, 33028
DELGADO GUERRON MARIA Treasurer 500 NW 141 AVE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-08 500 NW 141 AVE, UNIT 112, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2019-03-08 500 NW 141 AVE, UNIT 112, PEMBROKE PINES, FL 33028 -
REINSTATEMENT 2017-12-05 - -
REGISTERED AGENT NAME CHANGED 2017-12-05 RAPID INCOME TAX CORP -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2017-06-20 - -

Documents

Name Date
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-10
REINSTATEMENT 2017-12-05
Amendment 2017-06-20
Domestic Profit 2016-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State