| Entity Name: | E. B. L. USA PROPERTIES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E. B. L. USA PROPERTIES, 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 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, North miami, FL, 33160, US |
| Mail Address: | 4000 NE 168 th st, North Miami, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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, Sunny Isles Beach, FL, 33160 |
| 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 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
