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CONECTEA USA, INC

CONECTEA USA, INC - Florida Company Profile

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Company Details

Entity Name:	CONECTEA USA, INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CONECTEA USA, INC 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:	09 Aug 2023 (2 years ago)
Date of dissolution:	11 Jul 2024 (a year ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	11 Jul 2024 (a year ago)
Document Number:	P23000058326
FEI/EIN Number	93-2825120 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	3109 GRAND AVE, 321, MIAMI, FL, 33133
Address:	2937 SW 27TH AVE, 303, MIAMI, FL, 33133
ZIP code:	33133
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
LANDA AND ASSOCIATES EA PA	Agent	3109 GRAND AVE, MIAMI, FL, 33133
Suarez Gonzalez Yaiza	President	2937 SW 27TH AVE, MIAMI, FL, 33133
HEYER BEATRIZ	Secretary	2937 SW 27TH AVE SUITE 303, MIAMI, FL, 33133
Medina Giovanna	Treasurer	2937 SW 27TH AVE, MIAMI, FL, 33133
Garcia Lopez Pedro A	Vice President	2937 SW 27TH AVE, MIAMI, FL, 33133

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-07-11	-	-

Documents

Name	Date
VOLUNTARY DISSOLUTION	2024-07-11
AMENDED ANNUAL REPORT	2024-02-14
ANNUAL REPORT	2024-01-20
Domestic Profit	2023-08-09

Tax Exempt

Employer Identification Number (EIN) :

93-2825120

In Care Of Name:

% BEATRIZ HEYER

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)

Ruling Date:

2023-10

National Taxonomy Of Exempt Entities:

Human Services: Centers to Support the Independence of Specific Populations

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State