| Entity Name: | CREMINO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREMINO 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 1993 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P93000057039 |
| FEI/EIN Number |
650435393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ECUADOR TRADE CENTER, 2600 DOUGLAS RD.,#400-401, CORAL GABLES, FL, 33134 |
| Mail Address: | ECUADOR TRADE CENTER, 2600 DOUGLAS RD.,#400-401, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTANA ING. MARCO | President | AV DOMINGO COMIN 1148 Y CALLE 11VA, GUAYAQUIL, ECUADOR |
| FONTANA ING. MARCO | Treasurer | AV DOMINGO COMIN 1148 Y CALLE 11VA, GUAYAQUIL, ECUADOR |
| FONTANA ING. MARCO | Director | AV DOMINGO COMIN 1148 Y CALLE 11VA, GUAYAQUIL, ECUADOR |
| RIOFRIO MANUEL V | Secretary | 2600 DOUGLAS RD #400-401, CORAL GABLES, FL, 33134 |
| RIOFRIO MANUEL V | Director | 2600 DOUGLAS RD #400-401, CORAL GABLES, FL, 33134 |
| RIOFRIO MANUEL V | Agent | ECUADOR TRADE CENTER, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
