| Entity Name: | ECB USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECB 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: |
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: | 05 Dec 2014 (10 years ago) |
| Document Number: | P14000097833 |
| FEI/EIN Number |
38-3945206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3001 SW 3RD AVENUE, MIAMI, FL, 33129, US |
| Address: | 3001 SW 3 AVENUE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M&M RA SERVICES, LLC | Agent | - |
| BLANDIN CLAUDE | President | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| BLANDIN CLAUDE | Director | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| BLANDIN BRUNO | Secretary | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| BLANDIN BRUNO | Director | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| LEONI ARNO | Treasurer | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| LEONI ARNO | Director | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 3001 SW 3 AVENUE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-31 | 3001 SW 3 AVENUE, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | M&M RA SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 3001 SW 3 AVENUE, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
