| Entity Name: | XYGO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XYGO 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: | 08 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 May 2018 (7 years ago) |
| Document Number: | P13000031785 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Av La dehesa 1201, Torre Oriente, Santiago, Re, 7690277, CL |
| Mail Address: | 10770 NW 66 St, doral, FL, 33178, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR MOLTEDO ALFREDO | Director | Av La dehesa 1201, Santiago, Re, 769027 |
| ASSAEL MONTALDO CAROLINA | Director | Av La dehesa 1201, Santiago, Re, 769027 |
| ARANCIBIA ALEJANDRO | Director | Av La dehesa 1201, Santiago, Re, 769027 |
| Escobar Alfredo ISr. | Agent | 10770 NW 66 St, doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | Av La dehesa 1201, Torre Oriente, 823, Santiago, Region Metropolitana 7690277 CL | - |
| REINSTATEMENT | 2018-05-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-09 | Av La dehesa 1201, Torre Oriente, 823, Santiago, Region Metropolitana 7690277 CL | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-09 | Escobar, Alfredo Ignacio, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-09 | 10770 NW 66 St, 303, doral, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-11 |
| REINSTATEMENT | 2018-05-09 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
