| Entity Name: | TRAMITES CONSULARES USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAMITES CONSULARES 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: | 29 May 2012 (13 years ago) |
| Document Number: | P12000048985 |
| FEI/EIN Number |
45-5389939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 N COMMERCE PKWY, STE 2, WESTON, FL, 33326, US |
| Mail Address: | 1950 N COMMERCE PKWY, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ELIZABETH C | President | 1950 N COMMERCE PKWY, WESTON, FL, 33326 |
| LEON ELIZABETH C | Secretary | 1950 N COMMERCE PKWY, WESTON, FL, 33326 |
| ARMAS JOSE L | Director | 1950 N COMMERCE PKWY, WESTON, FL, 33326 |
| LEON ELIZABETH C | Agent | 1950 N COMMERCE PKWY, WESTON,, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000102838 | ELIZABETH LEON & ASSOCIATES OFICINA CONSULAR | ACTIVE | 2016-09-20 | 2026-12-31 | - | 1950 N COMMERCE PKWY, STE 2, WESTON, FL, 33326 |
| G14000097591 | TRAMITES CONSULARES | EXPIRED | 2014-09-24 | 2019-12-31 | - | 1500 WESTON RD #200, WESTON, FL, 33326 |
| G12000059220 | TRAMITES CONSULARES | EXPIRED | 2012-06-15 | 2017-12-31 | - | 1500 WESTON ROAD SUITE 200-31, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 1940 N COMMERCE PKWY, STE 2, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 1940 N COMMERCE PKWY, STE 2, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 1940 N COMMERCE PKWY, STE 2, WESTON,, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 1950 N COMMERCE PKWY, STE 2, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 1950 N COMMERCE PKWY, STE 2, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 1950 N COMMERCE PKWY, STE 2, WESTON,, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
