| Entity Name: | RINCON CAFETERO U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RINCON CAFETERO 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: | 24 Aug 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P99000075335 |
| FEI/EIN Number |
650942850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12355 NE 13TH AVE STE 304, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 7544 SW 112 COURT, MIAMI, FL, 33173, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORANO JORGE A | Director | 4165 NW 58 LANE, BOCA RATON, FL, 33496 |
| ZAMORANO JORGE A | President | 4165 NW 58 LANE, BOCA RATON, FL, 33496 |
| ZAMORANO JORGE A | Secretary | 4165 NW 58 LANE, BOCA RATON, FL, 33496 |
| ZAMORANO JORGE A | Treasurer | 4165 NW 58 LANE, BOCA RATON, FL, 33496 |
| MUNOZ GALLEGO L | Director | 4165 NW 58 LANE, BOCA RATON, FL, 33496 |
| MUNOZ GALLEGO L | Vice President | 4165 NW 58 LANE, BOCA RATON, FL, 33496 |
| GERSTEIN WILLIAM | Agent | GERSTEIN & GERSTEIN ATTORNEYS, P.A., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-04 | 12355 NE 13TH AVE STE 304, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-04 | 12355 NE 13TH AVE STE 304, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | GERSTEIN & GERSTEIN ATTORNEYS, P.A., 700 S. FEDERAL HWY #200, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-08-20 |
| ANNUAL REPORT | 2001-03-23 |
| ANNUAL REPORT | 2000-04-24 |
| Domestic Profit | 1999-08-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
