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ANVERSA USA, INC. - Florida Company Profile

Company Details

Entity Name: ANVERSA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANVERSA USA, INC. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Jul 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P14000058036
FEI/EIN Number 47-1285669

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126, US
Mail Address: 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALINAS JHON Director 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126
Hernandez Sandra M Director 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126
SALINAS JHON E Agent 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2015-04-30 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-07-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State