| Entity Name: | CRESTERA EQUITY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRESTERA EQUITY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 2023 (a year ago) |
| Document Number: | P23000085497 |
| FEI/EIN Number |
93-4876853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 S. KIMBALL AVENUE, #100, SOUTHLAKE, TX, 76092, US |
| Mail Address: | 925 S. KIMBALL AVENUE, #100, SOUTHLAKE, TX, 76092, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO DANIEL | Director | 925 S. KIMBALL AVENUE, #100, SOUTHLAKE, TX, 76092 |
| TAPIA-SOSA RODRIGO | Director | 925 S. KIMBALL AVENUE, #100, SOUTHLAKE, TX, 76092 |
| BARNETCHE GIRARD EDUARDO | Director | 925 S. KIMBALL AVENUE, #100, SOUTHLAKE, TX, 76092 |
| HARFUSH SOTO RICARDO | Director | 925 S. KIMBALL AVENUE, #100, SOUTHLAKE, TX, 76092 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-14 |
| Domestic Profit | 2023-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
