| Entity Name: | CALI PENINSULA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALI PENINSULA 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: | 04 Nov 2021 (4 years ago) |
| Date of dissolution: | 20 Aug 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Aug 2024 (10 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, US |
| Mail Address: | 312 EAST 6 ST, UNIT D, HIALEAH, FL, 33010, US |
| 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, HIALEAH, FL, 33010 |
| Camacho Hermes A | President | 312 EAST 6 ST, 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: 01 Jun 2025
Sources: Florida Department of State
