| Entity Name: | CONEXION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONEXION 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: | 07 Mar 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jan 2016 (9 years ago) |
| Document Number: | P06000033844 |
| FEI/EIN Number |
204468765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15110 SW 51 ST, MIRAMAR, FL, 33027 |
| Mail Address: | 15110 SW 51 ST, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONCANCIO IRIS | Director | 15110 SW 51 ST, MIRAMAR, FL, 33027 |
| RONCANCIO IRIS | President | 15110 SW 51 ST, MIRAMAR, FL, 33027 |
| Quintana Mauricio Sr. | Director | 15110 SW 51 ST, MIRAMAR, FL, 33027 |
| Quintana Mauricio Sr. | Secretary | 15110 SW 51 ST, MIRAMAR, FL, 33027 |
| Cordero CPA | Agent | 7950 NW 53 STREET, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000117446 | QUINTANA'S MANAGEMENT | ACTIVE | 2024-09-19 | 2029-12-31 | - | 15110 SW 51 ST, MIRAMAR, FL, 33027 |
| G08158900295 | QUINTANA'S MANAGEMENT | EXPIRED | 2008-06-06 | 2013-12-31 | - | 15110 SW 51 ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 7950 NW 53 STREET, 245, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-21 | Cordero CPA | - |
| REINSTATEMENT | 2016-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CANCEL ADM DISS/REV | 2009-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-19 | 15110 SW 51 ST, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-19 | 15110 SW 51 ST, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-08-18 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-16 |
| REINSTATEMENT | 2016-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
