CONSYS USA, INC. - Florida Company Profile
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| Entity Name: | CONSYS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSYS 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: | 02 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jul 2018 (7 years ago) |
| Document Number: | P16000048631 |
| FEI/EIN Number |
812904148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20063 Hirono Ln, BOCA RATON, FL, 33434, US |
| Mail Address: | 20063 HIRONO LN, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSA FABIANO | President | 20063 HIRONO LN, BOCA RATON, FL, 33434 |
| ROSA FABIANO | Treasurer | 20063 HIRONO LN, BOCA RATON, FL, 33434 |
| ROSA BRUNO | Vice President | 20063 Hirono Ln, BOCA RATON, FL, 33434 |
| Dryganova Ekaterina | Vice President | 20063 Hirono Ln, BOCA RATON, FL, 33434 |
| ROSA LUCAS | Vice President | 20063 Hirono Ln, BOCA RATON, FL, 33434 |
| FABIANO ROSA | Agent | 20063 HIRONO LN, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 20063 Hirono Ln, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-20 | 20063 Hirono Ln, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 20063 HIRONO LN, BOCA RATON, FL 33434 | - |
| REINSTATEMENT | 2018-07-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-20 | FABIANO, ROSA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-05-08 |
| REINSTATEMENT | 2018-07-20 |
| Domestic Profit | 2016-06-02 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State