AREAS USA, INC. - Florida Company Profile

Entity Name: | AREAS USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 11 May 2005 (20 years ago) |
Last Event: | AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 30 Aug 2024 (a year ago) |
Document Number: | P05000069589 |
FEI/EIN Number | 203841699 |
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 |
City: | Miami |
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 |
- | 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State