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JOTACSA USA CORP - Florida Company Profile

Company Details

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 (9 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
611807718
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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 Jun 2025

Sources: Florida Department of State