| Entity Name: | FLORESTAL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORESTAL 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: | 27 Jun 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Oct 2018 (7 years ago) |
| Document Number: | P14000055789 |
| FEI/EIN Number |
47-1226384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2719 HOLLYWOOD BOULEVARD, SUITE A-1406, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2719 HOLLYWOOD BOULEVARD, SUITE A-1406, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMP ACCOUNTING | Agent | 1719 WHITEHALL DR #103, DAVIE, FL, 33324 |
| LAMPERT WEIAND MAURICIO | President | 2719 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020 |
| LAMPERT WEIAND MAURICIO | Treasurer | 2719 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020 |
| LAMPERT WEIAND MAURICIO | Director | 2719 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 1719 WHITEHALL DR #103, DAVIE, FL 33324 | - |
| AMENDMENT | 2018-10-16 | - | - |
| NAME CHANGE AMENDMENT | 2018-10-02 | FLORESTAL USA CORP | - |
| AMENDMENT | 2018-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-30 | 2719 HOLLYWOOD BOULEVARD, SUITE A-1406, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-30 | 2719 HOLLYWOOD BOULEVARD, SUITE A-1406, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-05 |
| Amendment | 2018-10-16 |
| Name Change | 2018-10-02 |
| Amendment | 2018-05-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
