| Entity Name: | HCSP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HCSP 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: | 08 Mar 2023 (2 years ago) |
| Date of dissolution: | 08 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jul 2024 (9 months ago) |
| Document Number: | P23000020148 |
| FEI/EIN Number |
32-0723612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5786 NW 113th AVE, DORAL, FL, 33178, US |
| Mail Address: | 5786 NW 113th AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA NUNEZ JULIO A | President | CALLE 94 11A 55 APT 204, BOGOTA, CO, 00000 |
| MARTELO Kelly R | Agent | 5786 NW 113th AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 5786 NW 113th AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 5786 NW 113th AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | MARTELO, Kelly R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 5786 NW 113th AVE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-08 |
| ANNUAL REPORT | 2024-04-25 |
| Domestic Profit | 2023-03-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
