| Entity Name: | ARMESSO U.S.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARMESSO U.S.A. 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: | 28 Apr 2009 (16 years ago) |
| Document Number: | P09000037642 |
| FEI/EIN Number |
264808252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9050 Pines Blvd, Suite 415-417, PEMBROKE PINES, FL, 33024, US |
| Address: | 7905 SW 86 ST APTO. 608, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIZA EDUARDO | President | 2350 BAYBERRY DRIVE, PEMBROKE PINES, FL, 33024 |
| MERCADO MAURICIO | Vice President | 2350 BAYBERRY DRIVE, PEMBROKE PINES, FL, 33024 |
| SCHWITZER MARIA | Director | 2350 BAYBERRY DRIVE, PEMBROKE PINES, FL, 33024 |
| SIEGERT JOHANA | Director | 2350 BAYBERRY DRIVE, PEMBROKE PINES., FL, 33024 |
| OCHOA JORGE E | Manager | 2350 BAYBERRY DRIVE, PEMBROKE PINES, FL, 33024 |
| OCHOA JORGE | Agent | 9050 Pines Blvd, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 7905 SW 86 ST APTO. 608, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 9050 Pines Blvd, Suite 415-417, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-18 | 7905 SW 86 ST APTO. 608, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-18 | OCHOA, JORGE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
