| Entity Name: | AGRIBUSINESS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGRIBUSINESS USA 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: | 01 Aug 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Sep 2009 (15 years ago) |
| Document Number: | P03000084185 |
| FEI/EIN Number |
522402885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134 |
| Address: | 6800 SW 40th St No.293, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| ULTRAMEGA HOLDINGS CORP | Othe | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Burg Juan C | Director | 13450 SW 126th St No 6, Miami, FL, 33186 |
| Burg Josef L | Director | 6800 SW 40Th St, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 6800 SW 40th St No.293, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 6800 SW 40th St No.293, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-16 | CONSULTING SERVICES OF SOUTH FLORIDA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-16 | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2009-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-01-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
