| Entity Name: | ARMORIC USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARMORIC 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 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2024 (a year ago) |
| Document Number: | P12000053337 |
| FEI/EIN Number |
45-5508887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14750 SW 26 STREET SUITE 116, MIAMI, FL, 33185, US |
| Address: | 4812 PINETREE DR, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEREDEC ALAIN J | President | 4812 PINETREE DR, MIAMI, FL, 33140 |
| ARMORIC C.A | Director | QUINTA TRISKEL, CARACAS-VENEZUELA, FL |
| DEREDEC ALAIN J | Agent | 4812 PINETREE DR, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000063373 | ARMORIC, C.A | EXPIRED | 2012-06-25 | 2017-12-31 | - | 4812 PINETREE DR, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-06 | DEREDEC, ALAIN J | - |
| REINSTATEMENT | 2015-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-06 | 4812 PINETREE DR, 106, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-06 | 4812 PINETREE DR, 106, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-19 |
| REINSTATEMENT | 2024-02-13 |
| REINSTATEMENT | 2021-02-08 |
| REINSTATEMENT | 2018-09-28 |
| REINSTATEMENT | 2015-07-06 |
| ANNUAL REPORT | 2013-08-29 |
| Domestic Profit | 2012-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
