| Entity Name: | CONNEXION USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONNEXION 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: | 19 Oct 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jun 2024 (10 months ago) |
| Document Number: | P10000085855 |
| FEI/EIN Number |
273726190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4221 WEST 91 Place Suite#100, HIALEAH, FL, 33018, US |
| Mail Address: | 4221 WEST 91 Place Suite#100, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAPOLITANO GIOVANNA | President | 4221 WEST 91 Place Suite#100, HIALEAH, FL, 33018 |
| NAPOLITANO LUISA | Secretary | 4221 WEST 91 Place Suite#100, HIALEAH, FL, 33018 |
| STANFORD ENTITY MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-12 | 4221 WEST 91 Place Suite#100, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-12 | 4221 WEST 91 Place Suite#100, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-12 | 4221 WEST 91 Place Suite#100, HIALEAH, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-08-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-18 | STANFORD ENTITY MANAGEMENT LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-12 |
| REINSTATEMENT | 2022-08-18 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
