| Entity Name: | E AND A USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E AND A USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 22 Apr 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 2009 (15 years ago) |
| Document Number: | M14258 |
| FEI/EIN Number |
650588742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 177 Ocean Lane Drive, Key Biscayne, FL, 33149, US |
| Mail Address: | 177 OCEAN LANE DRIVE, #504, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TENNA-PUJOL SEBASTIAN | President | 177 OCEAN LANE DR 504, KEY BISCAYNE, FL, 33149 |
| TENNA-PUJOL SEBASTIAN | Director | 177 OCEAN LANE DR 504, KEY BISCAYNE, FL, 33149 |
| DON MANUEL | Vice President | 177 Ocean Lane Drive, Key Biscayne, FL, 33149 |
| DON MANUEL | Director | 177 Ocean Lane Drive, Key Biscayne, FL, 33149 |
| LOPEZ-GARZIA JORGE LUIS E | Agent | 1450 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 177 Ocean Lane Drive, #504, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-03 | 177 Ocean Lane Drive, #504, Key Biscayne, FL 33149 | - |
| AMENDMENT | 2009-12-03 | - | - |
| REINSTATEMENT | 2009-04-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | LOPEZ-GARZIA, JORGE LUIS ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 1450 MADRUGA AVE, 408, CORAL GABLES, FL 33146 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 1996-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
