EXTE USA, INC. - Florida Company Profile
Share on:
| Entity Name: | EXTE 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: | 21 Jun 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jan 2025 (5 months ago) |
| Document Number: | F19000002892 |
| FEI/EIN Number |
364834229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 MARY STREET, MIAMI, FL, 33133, US |
| Mail Address: | 3310 MARY STREET, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Cano Pedro | President | Calle de Roses 39 - 41,, Barcelona 08028, ES, OC |
| Gurrera Salvador | Treasurer | Calle de Roses 39 - 41,, Barcelona 08028, ES, OC |
| Cortese Giacomo | Secretary | Calle de Roses 39-41, Barcelona 08028, ES, OC |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 3310 MARY STREET, SUITE 501, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 3310 MARY STREET, SUITE 501, MIAMI, FL 33133 | - |
| NAME CHANGE AMENDMENT | 2025-01-27 | EXTE USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 150 CLOVE ROAD 11TH FLOOR, LITTLE FALLS, NJ 07424 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-28 | 150 CLOVE ROAD 11TH FLOOR, LITTLE FALLS, NJ 07424 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000220370 | TERMINATED | 1000000887621 | COLUMBIA | 2021-05-03 | 2031-05-05 | $ 475.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Name Change | 2025-01-27 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| Foreign Profit | 2019-06-24 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State