| Entity Name: | AZUMI USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZUMI USA CORPORATION 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: | 09 Feb 2016 (9 years ago) |
| Document Number: | P16000013227 |
| FEI/EIN Number |
30-0913503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 Sunny Isles Boulevard, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 323 Sunny Isles Boulevard, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CNC CERTIFIED PUBLIC ACCOUNTANT | Agent | 3401 SW 160 AVE SUITE 330, MIRAMAR, FL, 33027 |
| FERNANDEZ JAVIER | Director | AV. AQUILINO DE LA GUARDIA, CIUDAD DE PANAMA |
| PONCE JUAN L | Director | AV. AQUILINO DE LA GUARDIA, CIUDAD DE PANAMA |
| FERNANDEZ ROBERTO | Director | AV. AQUILINO DE LA GUARDIA, CIUDAD DE PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 323 Sunny Isles Boulevard, Suite 700, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 323 Sunny Isles Boulevard, Suite 700, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | CNC CERTIFIED PUBLIC ACCOUNTANT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 3401 SW 160 AVE SUITE 330, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-19 |
| AMENDED ANNUAL REPORT | 2020-10-12 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-02-27 |
| Domestic Profit | 2016-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
