| Entity Name: | NATUCER USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATUCER 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: | 23 Oct 1997 (28 years ago) |
| Date of dissolution: | 06 Sep 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Sep 2001 (24 years ago) |
| Document Number: | P97000091002 |
| FEI/EIN Number |
650788808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8505 NW 29TH STREET, MIAMI, FL, 33122 |
| Mail Address: | 2121 PONCE DE LEON BLVD., 240, MIAMI, FL, 33134 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRES MANUEL RUBERT | Director | 1403 SUNSET HARBOUR DRIVE # 407, MIAMI BEACH, FL, 33139 |
| GARCIA FERNANDO SOS | Director | 1403 SUNSET HARBOUR DRIVE # 407, MIAMI BEACH, FL, 33139 |
| VILLAR MERCEDES | Director | 1403 SUNSET HARBOUR DRIVE # 407, MIAMI BEACH, FL, 33139 |
| VILLAR MERCEDES | Agent | 1413 SUNSET HARBOR DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-21 | 8505 NW 29TH STREET, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-21 | 8505 NW 29TH STREET, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-21 | 1413 SUNSET HARBOR DRIVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-07 | VILLAR, MERCEDES | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-09-06 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-07-15 |
| ANNUAL REPORT | 1998-05-07 |
| Domestic Profit Articles | 1997-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
