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ADUAMAR U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: ADUAMAR U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADUAMAR U.S.A., 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: 27 Nov 1990 (34 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: S14702
FEI/EIN Number 650242973

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

Address: 606 BANYAN TRAIL , SUITE 100, BOCA RATON, FL, 33431
Mail Address: 606 BANYAN TRAIL , SUITE 100, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNAL, JANE H. President 2816 BANYAN BLVD.CIR.NW, BOCA RATON, FL
BERNAL, LUIS LORENZO Secretary 2816 BANYAN BLVD.CIR.NW, BOCA RATON, FL
BERNAL, LUIS LORENZO Agent 2816 BANYAN BLVD. CIRCLE, N.W., BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1992-10-23 606 BANYAN TRAIL , SUITE 100, BOCA RATON, FL 33431 -
REINSTATEMENT 1992-10-23 - -
CHANGE OF MAILING ADDRESS 1992-10-23 606 BANYAN TRAIL , SUITE 100, BOCA RATON, FL 33431 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REGISTERED AGENT ADDRESS CHANGED 1990-12-05 2816 BANYAN BLVD. CIRCLE, N.W., BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 1990-12-05 BERNAL, LUIS LORENZO -

Date of last update: 01 Apr 2025

Sources: Florida Department of State