EMPASE USA, INCORPORATED - Florida Company Profile
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| Entity Name: | EMPASE USA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPASE USA, INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jun 1976 (49 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 1988 (37 years ago) |
| Document Number: | 508848 |
| FEI/EIN Number |
591877987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 NW 72ND AVENUE, UNIT 25, MIAMI, FL, 33166, US |
| Mail Address: | 5220 NW 72ND AVENUE, UNIT 25, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILASECA ROSSANA M | President | 5220 NW 72ND AVENUE, UNIT 25, MIAMI, FL, 33166 |
| SUAREZ JENNY E | Secretary | 5220 NW 72ND AVENUE, UNIT 25, MIAMI, FL, 33166 |
| KOLSKI STEPHEN J. J | Agent | 8950 SW 74th COURT, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 8950 SW 74th COURT, SUITE 1708, CORAL GABLES, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 5220 NW 72ND AVENUE, UNIT 25, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-06 | KOLSKI, STEPHEN J. J | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-04 | 5220 NW 72ND AVENUE, UNIT 25, MIAMI, FL 33166 | - |
| AMENDMENT | 1988-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-09 |
| Reg. Agent Change | 2015-06-24 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State