| Entity Name: | USA POALIM-ABUS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA POALIM-ABUS ONE, 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: | 03 Apr 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Dec 2018 (6 years ago) |
| Document Number: | P07000041905 |
| FEI/EIN Number |
208779321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29th Ave, Suite 1011-B, Aventura, FL, 33180, US |
| Mail Address: | P.O. BOX 611510, MIAMI, FL, 33261, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSSKOPF MANUEL | President | 18851 NE 29th Ave, Aventura, FL, 33180 |
| SIRULNIK ALEX DPA. | Agent | 2199 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 18851 NE 29th Ave, Suite 1011-B, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 2199 Ponce de Leon Blvd, Suite 301, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | SIRULNIK, ALEX D, PA. | - |
| MERGER | 2018-12-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000188169 |
| MERGER | 2018-10-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000186293 |
| MERGER | 2018-09-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000185411 |
| MERGER | 2018-08-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000184693 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-05 |
| Merger | 2018-12-14 |
| Merger | 2018-10-15 |
| Merger | 2018-09-11 |
| Merger | 2018-08-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
