| Entity Name: | FORMALIZE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FORMALIZE USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 30 Oct 2019 (5 years ago) |
| Date of dissolution: | 23 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2020 (4 years ago) |
| Document Number: | P19000084565 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18406 NE 27TH CT, AVENTURA, FL 33160 |
| Mail Address: | 18406 NE 27TH CT, AVENTURA, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUERINO, MICHELE | Agent | 18406 NE 27TH CT, AVENTURA, FL 33160 |
| CINTRA QUERINO, MICHELE | Authorized Member | 18406 NE 27TH CT, AVENTURA, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-23 |
| ANNUAL REPORT | 2020-03-25 |
| Domestic Profit | 2019-10-30 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
