| Entity Name: | AIMAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIMAR 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: | 12 Jan 1998 (27 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: | P98000003506 |
| FEI/EIN Number |
650802302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9111 NW 105 WAY, MIAMI, FL, 33178 |
| Mail Address: | 9111 NW 105 WAY, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDO JOSE J | President | 9111 NW 105 WAY, MIAMI, FL, 33178 |
| CORDO JOSE J | Vice President | 9111 NW 105 WAY, MIAMI, FL, 33178 |
| CORDO JOSE J | Director | 9111 NW 105 WAY, MIAMI, FL, 33178 |
| HOLBIK GOFFREDO R | Director | 9111 NW 105 WAY, MIAMI, FL, 33178 |
| CORDO JOSE J | Agent | 9111 NW 105 WAY, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-17 | 9111 NW 105 WAY, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-24 | 9111 NW 105 WAY, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 9111 NW 105 WAY, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-07 | CORDO, JOSE J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000028916 | LAPSED | 01-5953 CC 05 | CNTY CT IN & FOR MIAMI-DADE CN | 2001-07-31 | 2006-11-08 | $15,824.05 | SHIPCO TRANSPORTATION COMPANY, 80 WASHINGTON ST, HOBOKEN, NJ 07930 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-10-17 |
| ANNUAL REPORT | 2000-05-24 |
| Reg. Agent Change | 1999-10-07 |
| ANNUAL REPORT | 1999-03-01 |
| Domestic Profit | 1998-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
