AGUNSA USA, INC. - Florida Company Profile
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| Entity Name: | AGUNSA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUNSA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Urenda Jose M | President | 1200 Brickell Ave, 4th Floor Unit 400, Brickell, FL, 33131 |
| Rodriguez Jose F | Director | 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 Jun 2025
Sources: Florida Department of State