| Entity Name: | ASPIRIA 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: | 02 Oct 2015 (9 years ago) |
| Document Number: | F15000004418 |
| FEI/EIN Number |
47-4584408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 Orange Drive, Suite #203, Davie, FL, 33330, US |
| Mail Address: | 12555 Orange Drive, Suite #203, Davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KREIDLER MICHAEL | Director | 12555 Orange Drive, Suite #203, Davie, FL, 33330 |
| BRUELLAU FRANK | Director | 12555 Orange Drive, Suite #203, Davie, FL, 33330 |
| Roske Henry | Secretary | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019 |
| Roske Henry | Chairman | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019 |
| Pinchuk Neil | Treasurer | 7 Pennsylvania Plaza Suite 830, NEW YORK, NY, 10008 |
| REGISTERED AGENTS LEGAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 12555 Orange Drive, Suite #203, Davie, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-18 | 12555 Orange Drive, Suite #203, Davie, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-08 | REGISTERED AGENTS LEGAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-08 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000448126 | TERMINATED | 1000000787773 | BROWARD | 2018-06-22 | 2028-06-27 | $ 1,241.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-05-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-10-18 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-05 |
| Reg. Agent Change | 2019-01-08 |
| ANNUAL REPORT | 2018-03-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
