| Entity Name: | POINT SOLUTION USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINT SOLUTION USA, 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: | 20 Jan 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Apr 2011 (14 years ago) |
| Document Number: | P09000005976 |
| FEI/EIN Number |
264097795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7590 NW 186 Street, Hialeah, FL, 33015, US |
| Mail Address: | 1400 NW 96th Avenue, Doral, FL, 33172, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTEAGA ANDRES | President | 7590 NW 186 Street, Hialeah, FL, 33015 |
| ARTEAGA ANDRES | Agent | 7590 NW 186th Street, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 7590 NW 186th Street, Suite 102, Hialeah, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 7590 NW 186 Street, Suite 102, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-09 | 7590 NW 186 Street, Suite 102, Hialeah, FL 33015 | - |
| REINSTATEMENT | 2011-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
