| Entity Name: | TRAMITES DE INMIGRACION USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAMITES DE INMIGRACION 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: | 04 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 May 2017 (8 years ago) |
| Document Number: | P17000001681 |
| FEI/EIN Number |
81-4916534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10767 SW 104TH St, UNIT A4, MIAMI, FL, 33176, US |
| Mail Address: | 11751 SW 254 ST, HOMESTEAD, FL, 33032 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PAOLA JANETH | President | 11751 SW 254 ST, HOMESTEAD, FL, 33032 |
| DIAZ PAOLA JANETH | Secretary | 11751 SW 254 ST, HOMESTEAD, FL, 33032 |
| DIAZ PAOLA JANETH | Treasurer | 11751 SW 254 ST, HOMESTEAD, FL, 33032 |
| ORTIZ JORGE | Vice President | 10767 SW 104TH St, MIAMI, FL, 33176 |
| PAOLA JANETH DIAZ | Agent | 11751 SW 254 ST, HOMESTEAD, FL, 33032 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000067649 | DIAZ MANTILLA ASOCIADOS CORP | ACTIVE | 2020-06-16 | 2025-12-31 | - | 18565 SW 104 AVENUE, UNIT B2, ATLANTA, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 10767 SW 104TH St, UNIT A4, MIAMI, FL 33176 | - |
| AMENDMENT | 2017-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| Amendment | 2017-05-05 |
| Domestic Profit | 2017-01-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
