| Entity Name: | ROSSLAND USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROSSLAND 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: | 05 Jun 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Nov 2013 (12 years ago) |
| Document Number: | P02000062332 |
| FEI/EIN Number |
010749362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABELLO-GARCIA BERNARDO L | President | 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| ARDID INIGO N | Vice President | 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| ARDID DIEGO J | Vice President | 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| GARCIA-BOIRA MARIA DEL PILA | Secretary | 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| ARDID INIGO N | Agent | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | ARDID, INIGO N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131 | - |
| MERGER | 2013-11-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000136195 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-24 |
| AMENDED ANNUAL REPORT | 2022-06-06 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
