| Entity Name: | FLORESPA (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Aug 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jun 2022 (3 years ago) |
| Document Number: | F09000000051 |
| FEI/EIN Number |
522008637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4820 PROVINCE LINE RD, PRINCETON, NJ, 08540 |
| Mail Address: | 4820 PROVINCE LINE RD, PRINCETON, NJ, 08540 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCLAUGHLIN 111 GEORGE | Director | JUAN DE VELASCO 129, QUITO, ECUADOR, XX |
| MCLAUGHLIN 111 GEORGE | President | JUAN DE VELASCO 129, QUITO, ECUADOR, XX |
| MCLAUGHLIN 11 GEORGE H | Director | 3000 Royal Marco Way (PH-R), Marco Island, FL, 34145 |
| MCLAUGHLIN 11 GEORGE H | Secretary | 3000 Royal Marco Way (PH-R), Marco Island, FL, 34145 |
| MCLAUGHLIN 11 GEORGE H | Treasurer | 3000 Royal Marco Way (PH-R), Marco Island, FL, 34145 |
| MCLAUGHLIN CHARLOTTE | Vice President | 3000 Royal Marco Way (PH-R), Marco Island, FL, 34145 |
| 7657849159 | Agent | 3000 Royal Marco Way, Marco Island, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-06-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | 7657849159 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 3000 Royal Marco Way, Marco Island, FL 34145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| REINSTATEMENT | 2022-06-07 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
