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  5. ACRON USA INC.

ACRON USA INC. - Florida Company Profile

Company Details

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

ACRON 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: 23 Jan 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Jan 2018 (7 years ago)
Document Number: P08000008658
FEI/EIN Number 261824840

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1801 NE 123rd Street, North Miami, FL, 33181, US
Mail Address: 1801 NE 123rd Street, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACRON USA INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 261824840 2024-06-10 ACRON USA 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 9544555600
Plan sponsor’s address 20803 BISCAYNE BLVD, STE 505, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing AINUR TULEKOVA
Valid signature Filed with authorized/valid electronic signature
ACRON USA INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 261824840 2023-06-09 ACRON USA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 9544555600
Plan sponsor’s address 20803 BISCAYNE BLVD, STE 505, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing AINUR TULEKOVA
Valid signature Filed with authorized/valid electronic signature
ACRON USA INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 261824840 2022-06-07 ACRON USA 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 9544555600
Plan sponsor’s address 20803 BISCAYNE BLVD, STE 505, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing AINUR TULEKOVA
Valid signature Filed with authorized/valid electronic signature
ACRON USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 261824840 2021-05-20 ACRON USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 9544555600
Plan sponsor’s address 20803 BISCAYNE BLVD, STE 505, MIAMI, FL, 331801432

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing VIACHESLAV KNOPOV
Valid signature Filed with authorized/valid electronic signature
ACRON USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 261824840 2020-06-24 ACRON USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 9544555600
Plan sponsor’s address 20803 BISCAYNE BLVD STE 505, MIAMI, FL, 331801432

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing AINUR TULEKOVA
Valid signature Filed with authorized/valid electronic signature
AGRONOVA INTERNATIONAL INC. 401 K PROFIT SHARING PLAN TRUST 2018 261824840 2019-07-18 ACRON USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 9544555600
Plan sponsor’s address 20807 BISCAYNE BLVD STE 402, MIAMI, FL, 331801413

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing VIACHESLAV KNOPOV
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SALA RODRIGO F President 20803 BISCAYNE BLVD, SUITE 505, AVENTURA, FL, 33180
SALA RODRIGO F Director 20803 BISCAYNE BLVD, SUITE 505, AVENTURA, FL, 33180
SALA RODRIGO F Agent 20803 BISCAYNE BLVD, SUITE 505, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000113350 AGRONOVAINTERNATIONAL EXPIRED 2012-11-27 2017-12-31 - 20807 BISCAYNE BLVD,, SUITE 402, AVENTURA, FL, 33180
G08035700018 ACRONGT EXPIRED 2008-02-04 2013-12-31 - 1920 EAST HALLANDALE BEACH BLVD 900, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-24 1801 NE 123rd Street, Suite 314, North Miami, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-13 1801 NE 123rd Street, Suite 314, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2024-12-13 1801 NE 123rd Street, Suite 314, North Miami, FL 33181 -
REGISTERED AGENT NAME CHANGED 2024-02-16 SALA, RODRIGO FERNANDO -
REGISTERED AGENT ADDRESS CHANGED 2019-07-23 20803 BISCAYNE BLVD, SUITE 505, AVENTURA, FL 33180 -
NAME CHANGE AMENDMENT 2018-01-03 ACRON USA INC. -
AMENDMENT 2008-05-01 - -
ARTICLES OF CORRECT-ION/NAME CHANGE 2008-02-19 AGRONOVA INTERNATIONAL INC. -
ARTICLES OF CORRECTION 2008-02-11 - -

Documents

Name Date
Reg. Agent Change 2025-02-05
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-27
AMENDED ANNUAL REPORT 2022-07-11
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
AMENDED ANNUAL REPORT 2019-07-23
ANNUAL REPORT 2019-04-18

Companies related by officers

No other companies in our directory share the same officers as ACRON USA INC.

Companies related by address

1801 NE 123rd Street, North Miami, FL, 33181, US

FLORIDA ELITE GROUP, LLC FL ELITE REALTY, LLC SCHLESINGER VENTURES CORP. GREEN GOLD INVESTMENTS, LLC SOUTH BEACH HOSPITALITY LLC INFORMATION RETRIEVAL ACQUISITION, LLC IMPERIOWET LLC MIAMI POST CORP. CHESTERTOWER, LLC

1801 NE 123rd Street, North Miami, FL, 33181, US

FLORIDA ELITE GROUP, LLC FL ELITE REALTY, LLC SCHLESINGER VENTURES CORP. GREEN GOLD INVESTMENTS, LLC SOUTH BEACH HOSPITALITY LLC INFORMATION RETRIEVAL ACQUISITION, LLC IMPERIOWET LLC MIAMI POST CORP. CHESTERTOWER, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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