| Entity Name: | FARMS DIRECT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FARMS DIRECT 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: | 19 Jan 1999 (26 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: | P99000005255 |
| FEI/EIN Number |
650894937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3740 SOLANA RD, MIAMI, FL, 33133 |
| Mail Address: | 3740 SOLANA RD, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS RIOS HERNAN | Director | 4744 SW 74 AVENUE, MIAMI, FL, 33155 |
| DE LOS RIOS HERNAN | President | 4744 SW 74 AVENUE, MIAMI, FL, 33155 |
| DE LOS RIOS HERNAN | Treasurer | 4744 SW 74 AVENUE, MIAMI, FL, 33155 |
| GONZALEZ TATIANA | Director | 4744 SW 74 AVENUE, MIAMI, FL, 33155 |
| GONZALEZ TATIANA | Vice President | 4744 SW 74 AVENUE, MIAMI, FL, 33155 |
| GONZALEZ TATIANA | Secretary | 4744 SW 74 AVENUE, MIAMI, FL, 33155 |
| PRATS GABRIEL | Agent | 3740 SOLANA RD, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-01 | 3740 SOLANA RD, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 3740 SOLANA RD, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-01 | 3740 SOLANA RD, MIAMI, FL 33133 | - |
| NAME CHANGE AMENDMENT | 2002-02-25 | FARMS DIRECT USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| Name Change | 2002-02-25 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-04-22 |
| Domestic Profit | 1999-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
