| Entity Name: | ACTS INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTS INVESTMENTS 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: | 12 Sep 2011 (14 years ago) |
| Document Number: | P11000079943 |
| FEI/EIN Number |
900785925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6200 S. W. 112 STREET, MIAMI, FL, 33156 |
| Mail Address: | RUA ARANDU 222, 161C, BROOKLIN, SAO PAULO, SP, 04562, BR |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVEIRA RICOR FONTOURA | Director | RUA ARANDU 222, 161C, BROOKLIN, SAO PAULO, SP, 04562 |
| DA SILVEIRA RICOR FONTOURA | President | RUA ARANDU 222, 161C, BROOKLIN, SAO PAULO, SP, 04562 |
| DA SILVEIRA LUCAS RICOR W | Director | 48 UPPER TERRACE, San Francisco, CA, 94117 |
| DA SILVEIRA LUCAS RICOR W | Vice President | 48 UPPER TERRACE, San Francisco, CA, 94117 |
| DEL REI SA LUIZ VITOR | Director | COND. SOLAR BRASILIA, QD 1, CONJ12, CASA10, LAGO SUL, BRASILIA, DF, 71680 |
| DEL REI SA LUIZ VITOR | Secretary | COND. SOLAR BRASILIA, QD 1, CONJ12, CASA10, LAGO SUL, BRASILIA, DF, 71680 |
| SORENSEN ERIK | Assistant Secretary | 6200 S. W. 112 STREET, MIAMI, FL, 33156 |
| SIMPSON LUCIA REGINA M | Director | 155 Celaya Court, Solana Beach, CA, 92014 |
| DA SILVEIRA NATALIE GREER | Director | 515 Pintura drive, Santa Barbara, CA, 93111 |
| DA SILVEIRA RICOR FONTOURA | Agent | 6200 S. W. 112 STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-04-21 | 6200 S. W. 112 STREET, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-21 | DA SILVEIRA, RICOR FONTOURA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
