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CAPITAL RESOURCES U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL RESOURCES U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL RESOURCES 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: 15 Jul 1996 (29 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P96000059141
Address: C/O FRANCISCO J. PINTO TORRES, 9010 S.W. 137 AVE., SUITE 213, MIAMI, FL, 33186
Mail Address: C/O FRANCISCO J. PINTO TORRES, 9010 S.W. 137 AVE., SUITE 213, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA RICARDO Director 9010 S.W. 137 AVE., S-213, MIAMI, FL, 33186
HOLDER CARLOS Director 9010 S.W. 137 AVE., S-213, MIAMI, FL, 33186
RISSO ROBERTO Director 9010 S.W. 137 AVE., S-213, MIAMI, FL, 33186
PINTO-TORRES FRANCISCO J Agent 9010 S.W. 137 AVENUE, MIAMI, FL, 33186
REHBEIN ALFREDO Director 9010 S.W. 137 AVE., S-213, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1996-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State