| Entity Name: | CLASE A&R USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLASE A&R 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: | 02 Apr 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: | P98000030300 |
| FEI/EIN Number |
650828915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6300 SW 151 PLACE, MIAMI, FL, 33193 |
| Mail Address: | 6300 SW 151 PLACE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ JORGE | Director | DIAGONAL 150, #32-40, SANTAFE DE BOGOTA, D.C., COLOMBIA |
| RAMIREZ SADY | Director | DIAGONAL 150, #32-40, SANTAFE DE BOGOTA, D.C., COLOMBIA |
| TAVARES GEORGE M | Agent | 407 LINCOLN ROAD, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-17 | 6300 SW 151 PLACE, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-17 | 6300 SW 151 PLACE, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-17 |
| Off/Dir Resignation | 2001-01-03 |
| ANNUAL REPORT | 2000-03-25 |
| ANNUAL REPORT | 1999-03-01 |
| Domestic Profit | 1998-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
