| Entity Name: | HVAC USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HVAC 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: | 15 Aug 2014 (11 years ago) |
| Document Number: | P14000068215 |
| FEI/EIN Number |
47-1664413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3004 Silver Star Road, ORLANDO, FL, 32808, US |
| Mail Address: | PO BOX 364603, SAN JUAN, OC, 00936, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRITO GIANCARLO | President | CATEDRAL D-3, PASEO SAN JUAN, SAN JUAN, PR, 00936 |
| BRITO GIANCARLO | Secretary | CATEDRAL D-3, PASEO SAN JUAN, SAN JUAN, PR, 00936 |
| BRITO GIANCARLO | Treasurer | CATEDRAL D-3, PASEO SAN JUAN, SAN JUAN, PR, 00936 |
| CAMPOS FELIX | Vice President | G9 COND. CASA MAGNA, AVE SAN PATRICIO #212, GUAYNABO, PR, 00968 |
| AGA CPA'S & ADVISORS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000008488 | OLDACH | EXPIRED | 2015-01-24 | 2020-12-31 | - | 3004 SILVER STAR ROAD, ORLANDO, FL, 32808 |
| G14000112087 | OLDACH ASSOCIATES | EXPIRED | 2014-11-06 | 2019-12-31 | - | 3004 SILVER STAR ROAD, ORLANDO, FL, 328-08 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 142 W. Lakeview Ave., Suite 2060, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-14 | AGA CPA's & Advisors, LLC | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 3004 Silver Star Road, ORLANDO, FL 32808 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-10 | 3004 Silver Star Road, ORLANDO, FL 32808 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
