| Entity Name: | HANSA U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANSA U.S.A. 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: | 21 Feb 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000014170 |
| FEI/EIN Number |
650573120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2654 NW 112TH AVE., MIAMI, FL, 33172, US |
| Mail Address: | 2654 NW 112TH AVE., MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KADUR MARCUS | Director | 10381 S.W. 150TH COURT, #11212, MIAMI, FL, 33196 |
| KADUR MARCUS | President | 10381 S.W. 150TH COURT, #11212, MIAMI, FL, 33196 |
| FULFORD WILLIAM R | Vice President | 2654 NW 112TH AVE, MIAMI, FL, 33172 |
| FULFORD WILLIAM R | Director | 2654 NW 112TH AVE, MIAMI, FL, 33172 |
| GISLENE KADUR | Secretary | 10381 S.W. 150TH COURT, #11212, MIAMI, FL, 33196 |
| FULFURO R. WILLIAM | Agent | 2654 NW 112 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-01 | 2654 NW 112 AVE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-01 | FULFURO, R. WILLIAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-14 | 2654 NW 112TH AVE., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-14 | 2654 NW 112TH AVE., MIAMI, FL 33172 | - |
| REINSTATEMENT | 1995-09-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000092991 | LAPSED | 02-21009 CA 01 | MIAMI-DADE 11TH CIRCUIT | 2003-02-20 | 2008-03-04 | $35,635.56 | NC VENTURE I, L.P., 3300 UNIVERSITY DRIVE, SUITE 701, CORAL SPRINGS, FL 33065 |
| J02000035638 | LAPSED | 00-30289 CA 15 | MIAMI-DADE CNTY CIR CRT-11TH | 2002-01-24 | 2007-02-11 | $125279.25 | VARIG, S.A., 5200 BLUE LAGOON DR., SUITE 800, MIAMI, FL 33126 |
| J02000016950 | LAPSED | 01-03783 SP 26 | MIAMI DADE COUNTY | 2001-11-30 | 2007-01-16 | $4032.96 | AMERICAN CONTRACTORS INDEMNITY COMPANY, 9841 AIRPORT BLVD., LOS ANGELES, CA 90045 |
| J01000043543 | LAPSED | 01-14034 CA02 | MIAMI CIRCUIT | 2001-10-25 | 2006-11-21 | $43,419.12 | TRANSBRASIL S/A LINHAS AEREAS, 1200 BRICKELL AVE #1720, MIAMI, FL. 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-13 |
| ANNUAL REPORT | 1999-06-01 |
| ANNUAL REPORT | 1998-06-18 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
