| Entity Name: | EINSA US CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EINSA US 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: | 01 Dec 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Aug 2011 (14 years ago) |
| Document Number: | P06000149434 |
| FEI/EIN Number |
980515165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL, 33134, US |
| Address: | CTRA. M-300-KM.29, 28802, ALCALA DE HENARES (MADRID), XX, XX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ NAVIO CARLOS | President | CTRA. M-300-KM.29, ALCALA DE HENARES, MADRID, SP, 28802 |
| RODRIGUEZ NAVIO CARLOS | Chief Executive Officer | CTRA. M-300-KM.29, ALCALA DE HENARES, MADRID, SP, 28802 |
| AYALA GALAN DAVID | Vice President | CTRA. M-300-KM.29, ALCALA DE HENARES, MADRID, AL, 28802 |
| AYALA GALAN DAVID | President | CTRA. M-300-KM.29, ALCALA DE HENARES, MADRID, AL, 28802 |
| AYALA GALAN DAVID | Secretary | CTRA. M-300-KM.29, ALCALA DE HENARES, MADRID, AL, 28802 |
| AYALA GALAN DAVID | Treasurer | CTRA. M-300-KM.29, ALCALA DE HENARES, MADRID, AL, 28802 |
| RINCON EMILIO | Vice President | CTRA. M-300-KM.29, ALCALA DE HENARES, MADRID, SP, 28802 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-08-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-03 | INTERAMERICAN CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-03 | 2525 PONCE DE LEON BLVD., 1225, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | CTRA. M-300-KM.29, 28802, ALCALA DE HENARES (MADRID), XX XX | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-25 |
| AMENDED ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
