| Entity Name: | CAFRAN USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFRAN 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: | 06 Jan 2017 (8 years ago) |
| Date of dissolution: | 21 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2020 (5 years ago) |
| Document Number: | P17000002326 |
| FEI/EIN Number |
38-4023702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 NW 57TH CT, MIAMI, FL, 33126, US |
| Address: | 20200 NW 2ND. AVE, #309, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOMPINO FRANCISCO | President | INGENIERO BOATTI 829, MORON, BA, 1708 |
| BOMPINO LEONARDO M | Vice President | ZAMUDIO 5139, DEPARTAMENTO 2., C.A.B.A., BA, 1419 |
| BOMPINO MARIELA R | Director | CHIMBORA 2440, VILLA UDAONDO, BA, 1713 |
| BOMPINO MARCELA F | Treasurer | DR. ROMULO NAON 3002, C.A.B.A., BA, 1430 |
| ENTERPRISE RESOURCE PLANNING, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 20200 NW 2ND. AVE, #309, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-10 |
| Domestic Profit | 2017-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
