| Entity Name: | JOTACSA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOTACSA 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: | 28 Oct 2016 (8 years ago) |
| Date of dissolution: | 16 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2020 (5 years ago) |
| Document Number: | P16000087606 |
| FEI/EIN Number |
61-1807713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOTACSA USA CORP | 2017 | 611807718 | 2018-07-30 | JOTACSA USA CORP | 3 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | JORGE ANDRADE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-30 |
| Name of individual signing | JORGE ANDRADE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| GIOIA ROSELLA M | Director | 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| GIOIA ROSELLA M | President | 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| CUADRADO LUISA E | Director | 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000044167 | ABITARE COMPANIES | EXPIRED | 2017-04-24 | 2022-12-31 | - | 1855 GRIFFIN RD., #C324, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-16 | - | - |
| AMENDMENT | 2019-03-05 | - | - |
| AMENDED AND RESTATEDARTICLES | 2018-07-20 | - | - |
| AMENDED AND RESTATEDARTICLES | 2018-04-18 | - | - |
| AMENDED AND RESTATEDARTICLES | 2016-11-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-16 |
| ANNUAL REPORT | 2019-04-29 |
| Amendment | 2019-03-05 |
| Amended and Restated Articles | 2018-07-20 |
| ANNUAL REPORT | 2018-04-30 |
| Amended and Restated Articles | 2018-04-18 |
| ANNUAL REPORT | 2017-04-19 |
| Amended and Restated Articles | 2016-11-09 |
| Domestic Profit | 2016-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
