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E. B. L. USA PROPERTIES, CORP. - Florida Company Profile

Company Details

Entity Name: E. B. L. USA PROPERTIES, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

E. B. L. USA PROPERTIES, CORP. 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.
In Florida, 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 Mar 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Nov 2016 (8 years ago)
Document Number: P12000026825
FEI/EIN Number 45-4830308

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4000 NE 168 st, 110, North miami, FL 33160
Mail Address: 4000 NE 168 th st, 110, North Miami, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEFINA A GATTEI, PA Agent -
BELAUSTEGUI, EZEQUIEL President 210 174 ST APT #2001, SUNNY ISLES BEACH, FL 33160
FREIXAS, CATALINA Vice President 19370 collins avenue, 1414 Sunny Isles Beach, FL 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 4000 NE 168 st, 110, North miami, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-02-03 4000 NE 168 st, 110, North miami, FL 33160 -
AMENDMENT 2016-11-18 - -
REGISTERED AGENT NAME CHANGED 2016-11-18 JOSEFINA A. GATTEI PA -
REGISTERED AGENT ADDRESS CHANGED 2016-11-18 1000 HALLANDALE BEACH BLVD #28, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-19
Amendment 2016-11-18
ANNUAL REPORT 2016-04-15

Date of last update: 22 Feb 2025

Sources: Florida Department of State