| Entity Name: | GRUPONOVA-USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPONOVA-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: | 03 Aug 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000059888 |
| FEI/EIN Number |
650603237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 S BAYSHORE DR #366, MIAMI, FL, 33131 |
| Mail Address: | 801 S BAYSHORE DR #366, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRAUSQUIN CIRO O | President | 801 S. BAYSHORE DR. APT 366, MIAMI, FL, 33131 |
| IRAUSQUIN CIRO O | Director | 801 S. BAYSHORE DR. APT 366, MIAMI, FL, 33131 |
| PADILHA MARILENA N | Treasurer | AVE. BRIG. FARIA LIMA 1794, CEP 01402 SAO PAULO BRAZIL |
| PADILHA MARILENA N | Director | AVE. BRIG. FARIA LIMA 1794, CEP 01402 SAO PAULO BRAZIL |
| DE MIRANDA QUITERIA A | Director | AVE BIRG. FARIA LIMA 1794, CEP 01402 SAO PAULO BRAZIL |
| IRAUSQUIN CIRO O | Agent | 801 SOUTH BAYSHORE DR, MIAMI, FL, 33131 |
| PADILHA ACIR L | Vice President | AVE BRIG. FARIA LIMA 1794, CEP 01402 SAO PAULO BRAZIL |
| PADILHA ACIR L | Director | AVE BRIG. FARIA LIMA 1794, CEP 01402 SAO PAULO BRAZIL |
| PADILHA ACIR L | Secretary | AVE BRIG. FARIA LIMA 1794, CEP 01402 SAO PAULO BRAZIL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-24 | 801 SOUTH BAYSHORE DR, APT 366, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-16 | 801 S BAYSHORE DR #366, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-16 | 801 S BAYSHORE DR #366, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-04-24 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
