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EMPRESAS FLORES USA, INC. - Florida Company Profile

Company Details

Entity Name: EMPRESAS FLORES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMPRESAS FLORES 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: 25 Mar 1992 (33 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: V23587
FEI/EIN Number NOT APPLICABLE

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

Address: 801 BRICKELL AVE, 24TH FLOOR, MIAMI, FL, 33131
Mail Address: 801 BRICKELL AVE, 24TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERICAN INFORMATION SERVICES, INC. Agent -
FLORES SAULIO Director AV. 27 DE FEVRERO 328, SANTO DOMINGO, DO
FLORES EDILO President AVE 27 DE FEBRERO 328, SANTO DOMINGO, DO
FLORES EDILO Director AVE 27 DE FEBRERO 328, SANTO DOMINGO, DO
FLORES FELIBERTO Secretary AVE 27 DE FEBRERO 328,, SANTO DOMINGO, DO
FLORES FELIBERTO Director AVE 27 DE FEBRERO 328,, SANTO DOMINGO, DO
REYES-LUGO RAMON Treasurer AVE 27, DE FEBRERO 328, SANTO DOMINGO, DO

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State