| Entity Name: | TURASER U.S.A CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURASER U.S.A 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: | 12 Nov 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Apr 2017 (8 years ago) |
| Document Number: | P04000154703 |
| FEI/EIN Number |
201870217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8725 NW 18th Terrace, DORAL, FL, 33172, US |
| Mail Address: | 8725 NW 18th Terrace, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERTI EDUARDO | President | 8725 NW 18th Terrace, DORAL, FL, 33172 |
| ALBERTI ALEJANDRO | Vice President | 8725 NW 18th Terrace, DORAL, FL, 33172 |
| GOMEZ GANIMEDES | Director | 8725 NW 18th Terrace, DORAL, FL, 33172 |
| Alberti Manuel A | Manager | 8725 NW 18th Terrace, DORAL, FL, 33172 |
| ALBERTI EDUARDO | Agent | 8725 NW 18th Terrace, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-02 | 8725 NW 18th Terrace, Suite 303, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-02 | 8725 NW 18th Terrace, Suite 303, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-02 | 8725 NW 18th Terrace, Suite 303, DORAL, FL 33172 | - |
| AMENDMENT | 2017-04-10 | - | - |
| AMENDMENT | 2009-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-22 | ALBERTI, EDUARDO | - |
| CANCEL ADM DISS/REV | 2007-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-02 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-02 |
| Amendment | 2017-04-10 |
| ANNUAL REPORT | 2017-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3447167301 | 2020-04-29 | 0455 | PPP | 2621 NW 79 Avenue, DORAL, FL, 33122-1038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
