AGUNSA USA, INC. - Florida Company Profile
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| Entity Name: | AGUNSA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Apr 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2016 (9 years ago) |
| Document Number: | P00000037060 |
| FEI/EIN Number | 651013883 |
| Address: | 1200 Brickell Ave, 4th Floor Unit 400, Brickell, FL, 33131, US |
| Mail Address: | 1200 Brickell Ave, 4th Floor Unit 400, Brickell, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Urenda Jose M | Director | 1200 Brickell Ave, 4th Floor Unit 400, Brickell, FL, 33131 |
| Christensen Andres A | Manager | 1200 Brickell Ave, 4th Floor Unit 400, Brickell, FL, 33131 |
| Lillo Esteban | Manager | 1200 Brickell Ave, 4th Floor Unit 400, Brickell, FL, 33131 |
| Urenda Ossa Maximiliano | Chief Executive Officer | 1200 Brickell Ave, 4th Floor Unit 400, Brickell, FL, 33131 |
| Urenda Ossa Maximiliano | Agent | 1200 Brickell Ave, 4th Floor Unit 400, Brickell, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-21 | 1200 Brickell Ave, 4th Floor Unit 400, Brickell, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-21 | 1200 Brickell Ave, 4th Floor Unit 400, Brickell, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-21 | Urenda Ossa , Maximiliano | - |
| CHANGE OF MAILING ADDRESS | 2023-12-21 | 1200 Brickell Ave, 4th Floor Unit 400, Brickell, FL 33131 | - |
| REINSTATEMENT | 2016-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| MERGER | 2014-01-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000137915 |
| AMENDMENT | 2013-07-01 | - | - |
| NAME CHANGE AMENDMENT | 2013-05-10 | AGUNSA USA, INC. | - |
| AMENDMENT | 2010-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-12-21 |
| AMENDED ANNUAL REPORT | 2023-08-31 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-03-19 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State