| Entity Name: | THEODORO USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEODORO 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: | 10 Aug 2017 (8 years ago) |
| Document Number: | P17000067388 |
| FEI/EIN Number |
32-0539661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 Kingspointe Pkwy Suite 12, ORLANDO, FL, 32819, US |
| Mail Address: | 7901 Kingspointe Pkwy Suite 12, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEODORO MAURICIO | Director | 7751 KINGSPOINTE PARKWAY STE 109, ORLANDO, FL, 32819 |
| THEODORO MAURICIO | President | 7751 KINGSPOINTE PARKWAY STE 109, ORLANDO, FL, 32819 |
| BRONZATTI THEODORO PAOLA | Vice President | 7751 KINGSPOINTE PARKWAY STE 109, ORLANDO, FL, 32819 |
| MOLINE REAL PROPERTY INVESTMENT, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-03 | 7901 Kingspointe Pkwy Suite 12, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-03 | 7901 Kingspointe Pkwy Suite 12, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Moline Real Property Investment Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 7751 KINGSPOINTE PARKWAY, STE 109, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-05 |
| Domestic Profit | 2017-08-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
