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HARUCORP USA CORP - Florida Company Profile

Company Details

Entity Name: HARUCORP USA CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

HARUCORP USA CORP 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.
In Florida, 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 Nov 2021 (3 years ago)
Date of dissolution: 13 Sep 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Sep 2023 (a year ago)
Document Number: P21000095024
FEI/EIN Number 87-3491908

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

Address: 8225 LAKE DR., APT 306, DORAL, FL 33166
Mail Address: 8225 LAKE DR., APT 306, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERA, LEDY H Agent 10340 SW 54TH STREET, MIAMI, FL 33165
CARRERA, LEDY H President 8225 LAKE DRIVE, APT 306, DORAL, FL 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-13 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 8225 LAKE DR., APT 306, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-02-10 8225 LAKE DR., APT 306, DORAL, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-13
ANNUAL REPORT 2022-04-30
Domestic Profit 2021-11-04

Date of last update: 12 Feb 2025

Sources: Florida Department of State