| Entity Name: | AREA INVESTMENTS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AREA INVESTMENTS 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: | 26 Aug 2013 (12 years ago) |
| Document Number: | P13000070891 |
| FEI/EIN Number |
81-1147254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 NE 188TH STREET, Aventura, FL, 33180, US |
| Mail Address: | 3131 NE 188TH STREET, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JC CONSULTING GROUP, LLC | Agent | - |
| MACHADO-MADRIZ ELIAS L | President | 3131 NE 188TH STREET, Aventura, FL, 33180 |
| MACHADO-MADRIZ ELIAS L | Treasurer | 3131 NE 188TH STREET, Aventura, FL, 33180 |
| HUNG-OLEKSIUK CHIULAY J | Vice President | 3131 NE 188TH STREET, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-09-05 | JC CONSULTING GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-05 | 2800 GLADES CIRCLE, SUITE 163, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-26 | 3131 NE 188TH STREET, Unit 2907, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-26 | 3131 NE 188TH STREET, Unit 2907, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-09-05 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
