| Entity Name: | EL FORTIN USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL FORTIN USA 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: | 09 Aug 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000061597 |
| Address: | 1333 DADE BOULEVARD, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1333 DADE BOULEVARD, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS A | President | 1333 DADE BOULEVARD, MIAMI BEACH, FL, 33139 |
| GONZALEZ LUIS A | Director | 1333 DADE BOULEVARD, MIAMI BEACH, FL, 33139 |
| KAIRUZ RICARDO H | Vice President | 1333 DADE BOULEVARD, MIAMI BEACH, FL, 33139 |
| KAIRUZ RICARDO H | Director | 1333 DADE BOULEVARD, MIAMI BEACH, FL, 33139 |
| DOMIZIOLI MARIA DEL C | Secretary | 1333 DADE BOULEVARD, MIAMI BEACH, FL, 33139 |
| DOMIZIOLI MARIA DEL C | Director | 1333 DADE BOULEVARD, MIAMI BEACH, FL, 33139 |
| BERNACCHIA SUSANA D | Treasurer | 1333 DADE BOULEVARD, MIAMI BEACH, FL, 33139 |
| BERNACCHIA SUSANA D | Director | 1333 DADE BOULEVARD, MIAMI BEACH, FL, 33139 |
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
