| Entity Name: | AREAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AREAS USA, 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: | 11 May 2005 (20 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 30 Aug 2024 (9 months ago) |
| Document Number: | P05000069589 |
| FEI/EIN Number |
203841699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 Blue Lagoon Drive, Suite 690, Miami, FL, 33126, US |
| Mail Address: | 5301 Blue Lagoon Drive, Suite 690, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNAL CARLOS | Chief Executive Officer | 5301 Blue Lagoon Drive, Miami, FL, 33126 |
| SERRATOS JOSE A | Vice President | 5301 Blue Lagoon Drive, Miami, FL, 33126 |
| SERRATOS JOSE A | o | 5301 Blue Lagoon Drive, Miami, FL, 33126 |
| Schneider Richard | CDO | 5301 Blue Lagoon Drive, Miami, FL, 33126 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-08-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | Corporation Service Company, 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | Corporation Service Company | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-14 | 5301 BLUE LAGOON DRIVE, STE. 690, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-14 | 5301 BLUE LAGOON DRIVE, STE. 690, MIAMI, FL 33126 | - |
| AMENDMENT | 2009-12-07 | - | - |
| AMENDMENT | 2008-11-04 | - | - |
| AMENDMENT | 2008-10-03 | - | - |
| AMENDMENT | 2008-09-26 | - | - |
| AMENDMENT | 2008-07-15 | - | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2024-08-30 |
| AMENDED ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-30 |
| AMENDED ANNUAL REPORT | 2017-12-06 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
