| Entity Name: | AGLAR USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGLAR 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: | 05 Jun 2013 (12 years ago) |
| Document Number: | P13000048732 |
| FEI/EIN Number |
46-2917311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 675 NW 103 ROAD COURT, MIAMI, FL, 33172, US |
| Mail Address: | 675 NW 103 ROAD COURT, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCOS EDGAR C | President | 675 NW 103 ROAD COURT, MIAMI, FL, 33172 |
| MARCOS EDGAR C | Treasurer | 675 NW 103 ROAD COURT, MIAMI, FL, 33172 |
| JARAMILLO PINO CESAR S | Vice President | 6654 SYREETA LANE, ST CLOUD, FL, 34773 |
| JARAMILLO PINO CESAR | Vice President | 6654 SYREETA LANE, ST CLOUD, FL, 34773 |
| MARCOS EDGAR C | Agent | 675 NW 103 ROAD COURT, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 675 NW 103 ROAD COURT, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 675 NW 103 ROAD COURT, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-11 | 675 NW 103 ROAD COURT, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-04 | MARCOS, EDGAR C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
