| Entity Name: | CREDIMPORT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDIMPORT 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: | 24 May 2018 (7 years ago) |
| Date of dissolution: | 01 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2022 (3 years ago) |
| Document Number: | P18000047994 |
| FEI/EIN Number |
83-0707565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6619 NW 84TH AVE, MIAMI, FL, 33166, US |
| Address: | 6619 NW 84TH AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SACONSA GROUP LLC | Agent | - |
| HINDOYAN YOSEL E | Managing Member | 850 81ST ST, MIAMI BEACH, FL, 33141 |
| ESPARRAGOZA EMMANUEL | Managing Member | 850 81ST ST,, MIAMI BEACH, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-19 | SACONSA GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 3625 NW 82ND AVE, SUITE 100 K, Doral, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-19 | 6619 NW 84TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 6619 NW 84TH AVE, MIAMI, FL 33166 | - |
| AMENDMENT | 2018-06-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-01 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-25 |
| Amendment | 2018-06-15 |
| Domestic Profit | 2018-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
