| Entity Name: | SECUOYA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SECUOYA USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 29 May 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jul 2016 (9 years ago) |
| Document Number: | P14000047505 |
| FEI/EIN Number |
47-1011655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 Ponce de Leon Blvd, Suite 250, Coral Gables, FL 33134 |
| Mail Address: | 2525 Ponce de Leon Blvd, Suite 250, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tax Care Coral Gables | Agent | 1400 NW 107th Ave, Suite 203, Sweetwater, FL 33172 |
| Secuoya Grupo de Comunicación SA | President | Avenida de Espana 1, Tres Cantos, Madrid 28760 ES |
| Lorenzo, Rainer | Officer | 2525 Ponce de Leon Bvld, Suite 250 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 2525 Ponce de Leon Blvd, Suite 250, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 2525 Ponce de Leon Blvd, Suite 250, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | Tax Care Coral Gables | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 1400 NW 107th Ave, Suite 203, Sweetwater, FL 33172 | - |
| AMENDMENT | 2016-07-22 | - | - |
| AMENDMENT | 2016-07-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| Amendment | 2016-07-22 |
| ANNUAL REPORT | 2016-07-17 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
