| Entity Name: | AMITIE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMITIE 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: | 06 Sep 2013 (12 years ago) |
| Document Number: | P13000073888 |
| FEI/EIN Number |
46-3611253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 907 STANTON DR, WESTON, FL, 33326, US |
| Mail Address: | 907 STANTON DR, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mayer Monica | President | 907 STANTON DR, WESTON, FL, 33326 |
| MAYER MONICA | Agent | 907 STANTON DR, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000072751 | ON US | EXPIRED | 2016-07-21 | 2021-12-31 | - | PO BOX 310176, MIAMI, FL, 33231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-18 | 907 STANTON DR, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | 907 STANTON DR, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-18 | 907 STANTON DR, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8372718707 | 2021-04-07 | 0455 | PPS | 907 Stanton Dr, Weston, FL, 33326-3595 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1473748408 | 2021-02-02 | 0455 | PPP | 907 Stanton Dr, Weston, FL, 33326-3595 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
