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USACOL PRODUCE INC - Florida Company Profile

Company Details

Entity Name: USACOL PRODUCE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USACOL PRODUCE 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: 15 Oct 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P19000080896
FEI/EIN Number 84-3544285

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

Address: 46 NE 171ST ST, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 6869 NW 179 ST, APT 101, HIALEAH, FL, 33015, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAHOS SERNA NANCY President 6869 NW 179 ST APT 101, HIALEAH, FL, 33015
SANTANILLA FABIO H Vice President 6869 NW 179TH ST, HIALEAH, FL, 33015
BAHOS SERNA NANCY Agent 6869 NW 179 ST, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-06 46 NE 171ST ST, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2020-04-23
Domestic Profit 2019-10-15

Paycheck Protection Program

Date Approved:
2020-06-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
270000
Current Approval Amount:
270000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 02 May 2025

Sources: Florida Department of State