| Entity Name: | ADSMOVIL 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: | 17 Dec 2012 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Mar 2020 (5 years ago) |
| Document Number: | F12000005054 |
| FEI/EIN Number |
46-1075460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 PONCE DE LEON BLVD, MIAMI, FL, 33134, US |
| Mail Address: | 2222 PONCE DE LEON BLVD, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FLORIDA GROUP OF REGISTERED AGENTS INC. | Agent | - |
| PARDO ALBERTO | Vice President | 1121 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| LEYVA ALEJANDRO | President | 4133 BOSTON CT, WESTON, FL, 33331 |
| VENCKELEER MAURICIO | Chief Financial Officer | 2222 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| DAANTJE ADRIANA C | Treasurer | 560 GLEN WAY, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | FLORIDA GROUP OF REGISTERED AGENTS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2222 PONCE DE LEON BLVD, SUITE 06-102, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2222 PONCE DE LEON BLVD, SUITE 06-102, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1395 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2020-03-12 | ADSMOVIL USA INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000262864 | TERMINATED | 1000000585444 | MIAMI-DADE | 2014-02-24 | 2024-03-04 | $ 1,298.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| Name Change | 2020-03-12 |
| AMENDED ANNUAL REPORT | 2019-11-13 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
