| Entity Name: | MYRTHA CONTRACTING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MYRTHA CONTRACTING 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: | 20 Mar 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Aug 2022 (3 years ago) |
| Document Number: | P17000025580 |
| FEI/EIN Number |
82-1487706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 SECOND STREET, SUITE 758, SARASOTA, FL, 34236, US |
| Mail Address: | 1800 SECOND STREET, SUITE 758, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bazzaro Matteo | Director | 1800 2nd Street, Sarasota, FL, 34236 |
| Schomburg Don | Secretary | 5042 Angeles Crest Highway, La Canada Flintridge, CA, 91011 |
| CROSS STREET CORPORATE SERVICES, LLC | Agent | - |
| ORSATTI GIULIO | Director | 1800 2nd Street,, Sarasota, FL, 34236 |
| IRELAND JOHN | Director | 5724 Willowtree Drive, Agoura Hills, CA, 91301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-30 | 50 CENTRAL AVENUE,, 8TH FLOOR,, SARASOTA, FL 34236 | - |
| AMENDMENT | 2022-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-11 | CROSS STREET CORPORATE SERVICES, LLC | - |
| AMENDMENT | 2021-01-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2023-11-08 |
| ANNUAL REPORT | 2023-02-13 |
| Amendment | 2022-08-26 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-12 |
| Amendment | 2021-01-15 |
| ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
