MYFER USA INC - Florida Company Profile
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| Entity Name: | MYFER USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MYFER USA 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: | 04 Dec 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | P17000095887 |
| FEI/EIN Number |
82-3594078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10138 GRAND CANAL DRIVE, WINDERMERE, FL, 34786, US |
| Mail Address: | 10138 GRAND CANAL DRIVE, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| City: | Windermere |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS DIEGO FERNANDO | President | 10138 GRAND CANAL DRIVE, WINDERMERE, FL, 34786 |
| OSORIO NADIA | Vice President | 10138 GRAND CANAL DRIVE, WINDERMERE, FL, 34786 |
| CARDENAS DIEGO | Agent | 10138 GRAND CANAL DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 10138 GRAND CANAL DRIVE, 14103, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 10138 GRAND CANAL DRIVE, 14103, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 10138 GRAND CANAL DRIVE, 14103, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-22 | CARDENAS, DIEGO | - |
| REINSTATEMENT | 2019-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000488551 | ACTIVE | 2023-CC-017463-O | ORANGE COUNTY COURT | 2023-10-11 | 2028-10-12 | $23156.55 | LANSING BUILDING PRODUCTS, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-05-18 |
| REINSTATEMENT | 2019-10-22 |
| Domestic Profit | 2017-12-04 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State