AMDI USA, INC. - Florida Company Profile
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| Entity Name: | AMDI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMDI 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: | 21 Mar 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Feb 2015 (10 years ago) |
| Document Number: | P02000031249 |
| FEI/EIN Number |
043628427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13050 NW 30 AVE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13050 NW 30 AVE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROZCO ALEX A | President | 13050 NW 30TH AVE, OPA LOCKA, FL, 33054 |
| OROZCO MAYTTE | Secretary | 13050 NW 30TH AVE, OPA LOCKA, FL, 33054 |
| OROZCO ALEX A | Agent | 13050 NW 30 AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-24 | 13050 NW 30 AVE, OPA LOCKA, FL 33054 | - |
| AMENDMENT | 2015-02-09 | - | - |
| AMENDMENT | 2012-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-07 | 13050 NW 30 AVE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-07 | 13050 NW 30 AVE, OPA LOCKA, FL 33054 | - |
| AMENDMENT | 2011-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-21 | OROZCO, ALEX A | - |
| AMENDMENT | 2011-06-06 | - | - |
| AMENDMENT | 2010-03-31 | - | - |
| NAME CHANGE AMENDMENT | 2008-01-30 | AMDI USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-13 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State