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ASISTENCIA U.S.A. CORP. - Florida Company Profile

Company Details

Entity Name: ASISTENCIA U.S.A. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASISTENCIA U.S.A. 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: 04 Sep 1998 (27 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P98000077021
FEI/EIN Number 650865809

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10040 NW 43 TERRACE, DORAL, FL, 33178
Mail Address: 10040 NW 43 TERRACE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS JOSE C President 10040 NW 43 TERRACE, DORAL, FL, 33178
SANTOS JOSE C Director 10040 NW 43 TERRACE, DORAL, FL, 33178
SANTOS JOSE C Agent 1948 NW 82 AVENUE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-12-02 10040 NW 43 TERRACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2005-12-02 10040 NW 43 TERRACE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 1948 NW 82 AVENUE, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2000-05-17 SANTOS, JOSE CJR -

Documents

Name Date
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-02-21
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-01-31
ANNUAL REPORT 2001-01-20
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-05-10
Domestic Profit 1998-09-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State