| Entity Name: | COSTA-USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSTA-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: | 12 Jun 1991 (34 years ago) |
| Date of dissolution: | 02 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2018 (7 years ago) |
| Document Number: | S59626 |
| FEI/EIN Number |
650274303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Alhambra Circle, Coral Gables, FL, 33134, US |
| Mail Address: | 201 Alhambra Circle, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Otero Ballestas Luis | Director | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| VILA OSCAR JESQ | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 201 Alhambra Circle, Suite 702, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 201 Alhambra Circle, Suite 702, Coral Gables, FL 33134 | - |
| AMENDMENT | 2013-08-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-28 | 201 ALHAMBRA CIRCLE, SUITE 702, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-08-19 | - | - |
| CANCEL ADM DISS/REV | 2008-07-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-28 | VILA, OSCAR J, ESQ | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000385919 | TERMINATED | 1000000218944 | DADE | 2011-06-09 | 2031-06-22 | $ 1,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-05-02 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-22 |
| Amendment | 2013-08-28 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
