ANIMARCA USA INC. - Florida Company Profile
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| Entity Name: | ANIMARCA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANIMARCA 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 Feb 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Nov 2016 (9 years ago) |
| Document Number: | P09000016841 |
| FEI/EIN Number |
264319479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20861 Johnson Street, Suite 115, Pembroke Pines, FL, 33029, US |
| Mail Address: | 20861 Johnson St, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAZAR AGUSTIN R | President | 17030 NW 22 Street, Pembroke Pines, FL, 33028 |
| SALAZAR JESUS T | Vice President | 17094 NW 15 Street, PEMBROKE PINES, FL, 33028 |
| Alexander Rosa E | Manager | 17030 NW 22 Street, Pembroke Pines, FL, 33028 |
| Alexander Rosa | Agent | 17030 NW 22 Street, Pembroke Pines, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000066314 | 100% SIGNS | ACTIVE | 2010-07-19 | 2030-12-31 | - | 20861 JOHNSON STREET, 115, PEMBROKE PINES, FL, 33029 |
| G09000137633 | STYROFOAM SOLUTIONS | EXPIRED | 2009-07-20 | 2014-12-31 | - | 10018 SPANISH ISLES BLVD A-10, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 17030 NW 22 Street, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 20861 Johnson Street, Suite 115, Pembroke Pines, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 20861 Johnson Street, Suite 115, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-15 | Alexander, Rosa | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-05 | 11849 sw 26 st, MIRAMAR, FL 33025 | - |
| AMENDMENT | 2016-11-21 | - | - |
| AMENDMENT | 2011-12-09 | - | - |
| AMENDMENT | 2011-01-21 | - | - |
| AMENDMENT | 2009-03-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-15 |
| AMENDED ANNUAL REPORT | 2021-07-19 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-09 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State