| Entity Name: | CALI PENINSULA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CALI PENINSULA 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. |
| 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: | 20 Aug 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Aug 2024 (6 months ago) |
| Document Number: | P21000095231 |
| FEI/EIN Number |
87-3420564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 EAST 6 ST, UNIT D, HIALEAH, FL 33010 |
| Mail Address: | 312 EAST 6 ST, UNIT D, HIALEAH, FL 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZA INVESTMENTS LLC | Agent | - |
| PEREZ RAMOS, ADELAYDA | Treasurer | 312 EAST 6 STREET, Unit D HIALEAH, FL 33010 |
| Camacho, Hermes A | President | 312 EAST 6 ST, UNIT D HIALEAH, FL 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | Marqueza Investments LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 3625 NW 82 AVENUE, suite ZZ, Doral, FL 33166 | - |
| AMENDMENT | 2022-10-14 | - | - |
| AMENDMENT | 2021-11-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-20 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-23 |
| Amendment | 2022-10-14 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment | 2021-11-19 |
| Domestic Profit | 2021-11-04 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
