| Entity Name: | CONSTAT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTAT 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: | 23 Sep 1999 (26 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: | P99000084615 |
| FEI/EIN Number |
650950140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1699 CORAL WAY, SUITE 512, MIAMI, FL, 33145 |
| Address: | 169 EAST FLAGLER STREET, SUITE 1515, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARNACIBIA MARCELO F | Director | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| NAUMIEZ SUELY | Director | 715 SE 3RD CT., DANIA, FL, 33004 |
| ARANCIBIA MARCELO F | Agent | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| ARNACIBIA MARCELO F | Vice President | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| ARNACIBIA MARCELO F | Treasurer | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| NAUMIEZ SUELY | President | 715 SE 3RD CT., DANIA, FL, 33004 |
| ARNACIBIA MARCELO F | Secretary | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-02 | 169 EAST FLAGLER STREET, SUITE 1515, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-03-22 |
| Domestic Profit | 1999-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
