| Entity Name: | AMSPROP USA HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMSPROP USA HOLDING, 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: | 14 Aug 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Feb 2012 (13 years ago) |
| Document Number: | P02000088131 |
| FEI/EIN Number |
050551213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 S. Ocean Blvd, 11th Floor, Boca Raton, FL, 33432, US |
| Mail Address: | 750 S. Ocean Blvd, 11th Floor, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUGAR LORD A | Director | 750 S. OCEAN BLVD, BOCA RATON, FL, 33432 |
| SUGAR DANIEL | Director | 750 S. Ocean Blvd, Boca Raton, FL, 33432 |
| RAY MICHAEL EDWARD | Director | 750 S. Ocean Blvd, Boca Raton, FL, 33432 |
| Levin Zvi | Director | 850 SE 7th Street, Deerfield, FL, 33441 |
| Levine Jeffrey A | Agent | 6111 Broken Sound Parkway NW, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | Levine, Jeffrey A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 750 S. Ocean Blvd, 11th Floor, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-10 | 750 S. Ocean Blvd, 11th Floor, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-10 | 6111 Broken Sound Parkway NW, Suite 200, Boca Raton, FL 33487 | - |
| AMENDMENT | 2012-02-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
