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TEN PERCENT USA CORP - Florida Company Profile

Company Details

Entity Name: TEN PERCENT USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEN PERCENT 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: 09 Sep 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000071365
FEI/EIN Number 84-3097898

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2601 S COURSE DR, 205, POMPANO BEACH, FL, 33069, US
Mail Address: 2601 S COURSE DR, 205, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De Freitas Karina Vice President 2601 S COURSE DR, POMPANO BEACH, FL, 33069
ALFREDO BRICENO Agent 13961 SW 122ND AVE, MIAMI, FL, 33186
Alfonzo Jose J President 2601 S COURSE DR, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-16 2601 S COURSE DR, 205, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2022-09-16 2601 S COURSE DR, 205, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2022-09-16 ALFREDO, BRICENO -
REINSTATEMENT 2021-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2019-12-12 - -

Documents

Name Date
ANNUAL REPORT 2022-09-16
REINSTATEMENT 2021-09-26
ANNUAL REPORT 2020-01-06
Amendment 2019-12-12
Domestic Profit 2019-09-09

Date of last update: 02 May 2025

Sources: Florida Department of State