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ACRON USA INC. - Florida Company Profile

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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, SUITE 314, NORTH MIAMI, FL, 33181, US
Mail Address: 1801 NE 123RD STREET, SUITE 314, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALA RODRIGO F President 1801 NE 123rd Street, North Miami, FL, 33181
SALA RODRIGO F Director 1801 NE 123rd Street, North Miami, FL, 33181
SALA RODRIGO F Agent 1801 NE 123RD STREET, SUITE 314, NORTH MIAMI, FL, 33181

Form 5500 Series

Employer Identification Number (EIN):
261824840
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State