| Entity Name: | CRIART GROUP USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRIART GROUP 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: | 15 Nov 2016 (9 years ago) |
| Date of dissolution: | 27 Nov 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Nov 2019 (6 years ago) |
| Document Number: | P16000092425 |
| FEI/EIN Number |
30-0946369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6474 VINELAND RD, #307, ORLANDO, FL, 32819, US |
| Mail Address: | 6474 VINELAND RD, #307, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTO DOUGLAS D | President | 7356 VISCAYA CIR, MARGATE, FL, 33063 |
| PEREIRA VIVIANE D | Vice President | 7356 VISCAYA CIR, MARGATE, FL, 33063 |
| KTORRES SERVICES CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000015368 | I7 AGENCY | EXPIRED | 2019-01-29 | 2024-12-31 | - | 7356 VISCAYA CIR, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-08 | 6474 VINELAND RD, #307, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-08 | 6474 VINELAND RD, #307, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 600 S FEDERAL HWY., STE. 207, DEERFIELD BEACH, FL 33441 | - |
| AMENDMENT | 2017-07-03 | - | - |
| CONVERSION | 2016-11-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000133094. CONVERSION NUMBER 100000165881 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-12 |
| Amendment | 2017-07-03 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-11-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
