EULEN AMERICA INC. - Florida Company Profile
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| Entity Name: | EULEN AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EULEN AMERICA 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 Jul 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jun 2017 (8 years ago) |
| Document Number: | P07000076762 |
| FEI/EIN Number |
260492354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 36 St Ste 210, Miami, FL, 33166, US |
| Mail Address: | 8600 NW 36 St Ste 210, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOSO ALICE | Chief Financial Officer | 8600 NW 36 St Ste 210, Miami, FL, 33166 |
| JONES JOHN W | Vice President | 8600 NW 36 St Ste 210, Miami, FL, 33166 |
| ALVAREZ RAMIRO A | Vice President | 8600 NW 36 St Ste 210, Miami, FL, 33166 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-11-18 | 8600 NW 36 St Ste 210, Miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-18 | 8600 NW 36 St Ste 210, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT | 2017-06-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 2017-03-20 | - | - |
| AMENDMENT | 2014-07-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-21 | CORPORATE CREATIONS NETWORK INC. | - |
| AMENDMENT | 2012-10-29 | - | - |
| AMENDMENT | 2012-06-11 | - | - |
| AMENDMENT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-18 |
| AMENDED ANNUAL REPORT | 2024-08-16 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-12-04 |
| AMENDED ANNUAL REPORT | 2023-11-06 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-08-12 |
| AMENDED ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2021-04-07 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State