Entity Name: | SPA DEPOT USA, CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SPA DEPOT 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: | 22 Mar 2022 (3 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | P22000021502 |
Address: | 8450 NW 30 TERRACE, DORAL, FL, 33122 |
Mail Address: | 8450 NW 30 TERRACE, DORAL, FL, 33122 |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERNANDEZ HEYDI X | President | 8450 NW 30 TERRACE, DORAL, FL, 33122 |
ORTIZ DGIACOMO MAVIEL Y | Vice President | 8450 NW 30 TERRACE, DORAL, FL, 33122 |
SILVA BARBELLA LUIS M | Director | 8450 NW 30 TERRACE, DORAL, FL, 33122 |
ORTIZ DGIACOMO MANUEL A | Director | 8450 NW 30 TERRACE, DORAL, FL, 33122 |
HERNANDEZ HEYDI X | Agent | 8450 NW 30 TERRACE, DORAL, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
Domestic Profit | 2022-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State