| Entity Name: | COMPANIA GENERAL DE ESENCIAS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPANIA GENERAL DE ESENCIAS (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: | 06 Dec 1996 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000099446 |
| FEI/EIN Number |
650752108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 CRANDON BLVD, 311-A, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | P.O. BOX 490782, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIURO JUAN J | Director | 260.266 SAN JULIAN AVENUE, GRANOLLERS, SPAIN, 08400 |
| CIURO JUAN J | President | 260.266 SAN JULIAN AVENUE, GRANOLLERS, SPAIN, 08400 |
| CIURO JUAN J | Secretary | 260.266 SAN JULIAN AVENUE, GRANOLLERS, SPAIN, 08400 |
| CIURO MIGUEL | Director | 260.266 SAN JULIAN AVENUE, GRANOLLERS, SPAIN, 08400 |
| CIURO CRISTINA | Vice President | 3900 N.W. 70TH AVE. #529, MIAMI, FL, 33166 |
| CIURO CHRISTINA | Agent | 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-24 | 104 CRANDON BLVD, STE 311-A, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-24 | 104 CRANDON BLVD, 311-A, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-24 | 104 CRANDON BLVD, 311-A, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-24 | CIURO, CHRISTINA | - |
| AMENDMENT | 1999-01-12 | - | - |
| NAME CHANGE AMENDMENT | 1998-07-21 | COMPANIA GENERAL DE ESENCIAS (USA), INC. | - |
| REINSTATEMENT | 1998-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-05-24 |
| Amendment | 1999-01-12 |
| Name Change | 1998-07-21 |
| REINSTATEMENT | 1998-04-06 |
| Domestic Profit Articles | 1996-12-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
