| Entity Name: | ECIJA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ECIJA USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 16 Jul 2009 (16 years ago) |
| Document Number: | P09000060938 |
| FEI/EIN Number |
46-0522875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 Salzedo Street, Suite 201, CORAL GABLES,, FL 33134 |
| Mail Address: | 2100 SALZEDO STREET SUITE 300, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECIJA 401K PROFIT SHARING PLAN AND TRUST | 2013 | 460522875 | 2014-06-24 | ECIJA USA | 15 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-06-24 |
| Name of individual signing | HUGO BERNAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3053798374 |
| Plan sponsor’s mailing address | 1400 BISCAYNE BLVD., SUITE #205, MIAMI, FL, 33132 |
| Plan sponsor’s address | 1400 BISCAYNE BLVD., SUITE #205, MIAMI, FL, 33132 |
Number of participants as of the end of the plan year
| Active participants | 15 |
| Number of participants with account balances as of the end of the plan year | 2 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | HUGO ECIJA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3053798374 |
| Plan sponsor’s mailing address | 1400 BISCAYNE BLVD. #205, MIAMI, FL, 33137 |
| Plan sponsor’s address | 1400 BISCAYNE BLVD. #205, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 460522875 |
| Plan administrator’s name | ECIJA USA INC |
| Plan administrator’s address | 1400 BISCAYNE BLVD. #205, MIAMI, FL, 33137 |
| Administrator’s telephone number | 3053798374 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Number of participants with account balances as of the end of the plan year | 1 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | HUGO ECIJA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BERNAL, HUGO E | PSD. | 2100 Salzedo Street, Suite 201, CORAL GABLES,, FL 33134 |
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 2100 Salzedo Street, Suite 201, CORAL GABLES,, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 2100 Salzedo Street, Suite 201, CORAL GABLES,, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-05-25 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
