| Entity Name: | FIESTA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIESTA U.S.A., 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: | 20 Oct 1995 (30 years ago) |
| Date of dissolution: | 07 Oct 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Oct 1998 (27 years ago) |
| Document Number: | P95000080818 |
| FEI/EIN Number |
650621975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23257 ST RD 7 SUITE 101, BOCA RATON, FL, 33428 |
| Mail Address: | 23257 ST RD 7 SUITE 101, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYORAL JOSE J | Director | 23257 ST RD 7 SUITE 101, BOCA RATON, FL, 33428 |
| MAYORAL JOSE J | President | 23257 ST RD 7 SUITE 101, BOCA RATON, FL, 33428 |
| MAYORAL JOSE J | Secretary | 23257 ST RD 7 SUITE 101, BOCA RATON, FL, 33428 |
| MAYORAL JOSE J | Treasurer | 23257 ST RD 7 SUITE 101, BOCA RATON, FL, 33428 |
| MAYORAL JOSE S | Director | 23257 ST RD 7 SUITE 101, BOCA RATON, FL, 33428 |
| MAYORAL JOSE S | Vice President | 23257 ST RD 7 SUITE 101, BOCA RATON, FL, 33428 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-10-07 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FIESTA CANDY COMPANY, INC.. MERGER NUMBER 700000019937 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-01 | 23257 ST RD 7 SUITE 101, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-01 | 23257 ST RD 7 SUITE 101, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| Merger | 1998-10-07 |
| ANNUAL REPORT | 1998-06-01 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
