| Entity Name: | FERMIN 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: | 27 Oct 2015 (9 years ago) |
| Branch of: | FERMIN USA, INC., NEW YORK (Company Number 4328132) |
| Document Number: | F15000004761 |
| FEI/EIN Number |
980483588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1133 BROADWAY, SUITE 803, NEW YORK, NY, 10010-2164, US |
| Mail Address: | 1133 BROADWAY, SUITE 803, NEW YORK, NY, 10010-2164, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GOMEZ SANTIAGO MARTI | Director | CARRETERA DE SALAMANCA, KM 77,3 LA ALBERCA, SALAMANCA, SPAIN 37624, FL |
| GOMEZ SANTIAGO MARTI | President | CARRETERA DE SALAMANCA, KM 77,3 LA ALBERCA, SALAMANCA, SPAIN 37624, FL |
| TEJEDOR MANUEL ANDRES | Vice President | CTRA SALAMANCA KM77.3, LA ALBERCA, SA |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 1133 BROADWAY, SUITE 803, NEW YORK, NY 10010-2164 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 1133 BROADWAY, SUITE 803, NEW YORK, NY 10010-2164 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-05-02 |
| Foreign Profit | 2015-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
