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ALMASED USA, INC. - Florida Company Profile

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Company Details

Entity Name: ALMASED USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALMASED 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: 16 May 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Aug 2020 (5 years ago)
Document Number: P05000071529
FEI/EIN Number 760329306

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 700 S. Rosemary Ave, Ste 204, West Palm Beach, FL, 33401, US
Mail Address: 700 S. Rosemary Ave, Ste 204, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4609089
State:
NEW YORK

Key Officers & Management

Name Role Address
TROUILLE ANDRE President 700 S. Rosemary Ave, West Palm Beach, FL, 33401
Harrison Kathie A Agent 700 S. Rosemary Ave, West Palm Beach, FL, 33401
TROUILLE ANDRE Director 700 S. Rosemary Ave, West Palm Beach, FL, 33401
Harrison Kathie A Head 700 S. Rosemary Ave, West Palm Beach, FL, 33401
TROUILLE ANDRE Treasurer 700 S. Rosemary Ave, West Palm Beach, FL, 33401

Form 5500 Series

Employer Identification Number (EIN):
760329306
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
16
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-08 Harrison, Kathie A -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 1200 CORPORATE WAY - STE. 204, WELLINGTON, FL 33414 -
AMENDMENT 2020-08-31 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-31 1200 CORPORATE WAY - STE. 204, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2020-08-31 1200 CORPORATE WAY - STE. 204, WELLINGTON, FL 33414 -
MERGER 2005-06-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000052539

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-11
Amendment 2020-08-31
Reg. Agent Resignation 2020-07-13
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-20

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Date of last update: 03 Jun 2025

Sources: Florida Department of State