| Entity Name: | PUERTO EDEN USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUERTO EDEN 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: | 11 Apr 2017 (8 years ago) |
| Document Number: | P17000033126 |
| FEI/EIN Number |
82-1206179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 Alhambra Circle, Suite 900, Coral Gables, FL, 33134, US |
| Mail Address: | 355 Alhambra Circle, Suite 900, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTI PILAR | President | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| ORTI PILAR | Director | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| MONSERRAT JAVIER | Vice President | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| MONSERRAT JAVIER | Director | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| APPELROUTH CONSULTING CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | APPELROUTH CONSULTING CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 355 Alhambra Circle, Suite 900, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 355 Alhambra Circle, Suite 900, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 355 Alhambra Circle, Suite 900, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-05-21 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
