| Entity Name: | PROVICAPITAL PARTNERS USA TFS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROVICAPITAL PARTNERS USA TFS 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: | 13 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000059780 |
| FEI/EIN Number |
82-2173763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Brickell Bay Dr Suite 1714, Miami, FL, 33131, US |
| Mail Address: | 1001 Brickell Bay Dr Suite 1714, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON RICARDO | President | 1001 Brickell Bay Dr Suite 1714, Miami, FL, 33131 |
| VELA FERNANDO C | General Manager | 1001 Brickell Bay Dr Suite 1714, Miami, FL, 33131 |
| PROANO FRANCISCO | Secretary | 1001 Brickell Bay Dr Suite 1714, Miami, FL, 33131 |
| SUNIGA DANIEL | Agent | 1001 Brickell Bay Dr Suite 1714, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 1001 Brickell Bay Dr Suite 1714, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 1001 Brickell Bay Dr Suite 1714, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 1001 Brickell Bay Dr Suite 1714, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-05 | SUNIGA, DANIEL | - |
| AMENDMENT | 2017-10-05 | - | - |
| NAME CHANGE AMENDMENT | 2017-08-03 | PROVICAPITAL PARTNERS USA TFS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| Amendment | 2017-10-05 |
| Name Change | 2017-08-03 |
| Domestic Profit | 2017-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
