| Entity Name: | GRUPASA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPASA 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: | 05 Dec 1996 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000098474 |
| FEI/EIN Number |
650722310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BRICKELL AVE., 5TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 888 BRICKELL AVE., 5TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA RAFAEL M | Director | 888 BRICKELL AVE., 5TH FLOOR, MIAMI, FL, 33131 |
| SOSA FELICIA E | Director | 888 BRICKELL AVE., 5TH FLOOR, MIAMI, FL, 33131 |
| URDANETA JUAN V | Agent | 888 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1999-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-08 | 888 BRICKELL AVE., 5TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-08 | 888 BRICKELL AVE., 5TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-08 | 888 BRICKELL AVE., 5TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-08 | URDANETA, JUAN V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-24 |
| REINSTATEMENT | 1999-02-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-05 |
| Domestic Profit Articles | 1996-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
