| Entity Name: | ANFERGAB USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANFERGAB 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: | 04 May 2011 (14 years ago) |
| Document Number: | P11000043405 |
| FEI/EIN Number |
990366131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10175 Collins Avenue, Bal Harbour, FL, 33154, US |
| Mail Address: | 10175 Collins Avenue, Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABUGLIA EDUARDO | Director | 10175 Collins Avenue, Bal Harbour, FL, 33154 |
| FERNANDEZ GRACIELA | Director | 10175 Collins Avenue, Bal Harbour, FL, 33154 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-02 | 10175 Collins Avenue, PH3, Bal Harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-02 | 10175 Collins Avenue, PH3, Bal Harbour, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-07 | 1000 BRICKELL AVE SUITE 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-08 |
| AMENDED ANNUAL REPORT | 2022-06-02 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
