AMAZON USA ENTERPRISE, CORP. - Florida Company Profile
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| Entity Name: | AMAZON USA ENTERPRISE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAZON USA ENTERPRISE, CORP. 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: | 29 Apr 2003 (22 years ago) |
| Document Number: | P03000048010 |
| FEI/EIN Number |
582667566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 N. CONGRESS AVENUE, SUITE 107, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 321 N. CONGRESS AVENUE, SUITE 107, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA COSTA E SILVA JOSE SILVIO L | President | 11465 88TH RD N, PALM BEACH GARDENS, FL, 33412 |
| DA COSTA E SILVA JOSE SILVIO L | Director | 11465 88TH RD N, PALM BEACH GARDENS, FL, 33412 |
| DA COSTA E SILVA JANICE B | Director | 11465 88TH RD N, PALM BEACH GARDENS, FL, 33412 |
| Da Costa Israel B | Manager | 13084 Tangerine Blvd, West Palm Beach, FL, 33412 |
| Middleton Hilana | Manager | 9237 Vineland Court, Boca Raton, FL, 33496 |
| DA COSTA E SILVA JOSE SILVIO L | Agent | 11465 88TH RD N, PALM BEACH GARDENS, FL, 33412 |
| Costa Silva Joao Marcos | Manager | 9315 Boca Gardens Cir S, Boca Raton, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000027004 | G&M DESIGN CABINETS & COUNTERTOPS. | ACTIVE | 2023-02-27 | 2028-12-31 | - | 321 N CONGRESS AVE, STE 107, DELRAY BEACH, FL, 33445 |
| G15000029174 | GRANITE & MARBLE DESIGN IMPORT/EXPORT | ACTIVE | 2015-03-20 | 2025-12-31 | - | 321 N CONGRESS AVE, STE 107, DELRAY BEACH, FL, 33445 |
| G15000028821 | GRANITE AND MARBLE DESIGN IMPORT/EXPORT | ACTIVE | 2015-03-19 | 2025-12-31 | - | 321 N CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | DA COSTA E SILVA, JOSE SILVIO L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 11465 88TH RD N, PALM BEACH GARDENS, FL 33412 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 321 N. CONGRESS AVENUE, SUITE 107, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 321 N. CONGRESS AVENUE, SUITE 107, DELRAY BEACH, FL 33445 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000584829 | ACTIVE | 1000001007669 | PALM BEACH | 2024-08-23 | 2044-09-11 | $ 56,503.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-24 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State