| Entity Name: | ISLAND HOMES USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISLAND HOMES USA CORPORATION 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: | 25 May 2004 (21 years ago) |
| Document Number: | P04000083244 |
| FEI/EIN Number |
80-0114691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 Venetian Way APT 2105, Miami Beach, FL, 33139, US |
| Mail Address: | 10 Venetian Way APT 2105, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ISLAND HOMES USA CORPORATION, NEW YORK | 4006491 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MILLER ALAN M | Director | 10 Venetian Way APT 2105, Miami Beach, FL, 33139 |
| MILLER ALAN M | President | 10 Venetian Way APT 2105, Miami Beach, FL, 33139 |
| MILLER ALAN M | Secretary | 10 Venetian Way APT 2105, Miami Beach, FL, 33139 |
| MILLER ALAN M | Treasurer | 10 Venetian Way APT 2105, Miami Beach, FL, 33139 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04195700009 | ISLAND HOMES | ACTIVE | 2004-07-13 | 2029-12-31 | - | 10 VENETIAN WAY, APT 2105, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 10 Venetian Way APT 2105, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 10 Venetian Way APT 2105, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-16 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
