FLOREX USA, INC. - Florida Company Profile
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| Entity Name: | FLOREX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLOREX 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: | 08 Jul 2015 (10 years ago) |
| Document Number: | P15000058823 |
| FEI/EIN Number |
30-1244677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 NW 87th Avenue, Doral, FL, 33178, US |
| Mail Address: | 3750 NW 87th Avenue, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAYA CHAVES ESTEBAN | Director | 3750 NW 87th Avenue, Doral, FL, 33178 |
| Araya Chaves Mariana | Secretary | 3750 NW 87th Avenue, Doral, FL, 33178 |
| CHAVES QUESADA SILVIA E | President | 3750 NW 87th Avenue, Doral, FL, 33178 |
| Burgos & Van Browne Law Firm | Agent | 3750 NW 87th Avenue, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 8200 NW 41st Street, #200, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 8200 NW 41st Street, #200, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | Burgos & Van Browne Law Firm | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 8200 NW 41st Street, #200, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-07-08 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State