| Entity Name: | CONSTRUESSE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRUESSE 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: | 13 Nov 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Nov 2017 (7 years ago) |
| Document Number: | P17000091293 |
| FEI/EIN Number |
30-1010741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DR STE 901, MIAMI, FL, 33131, US |
| Mail Address: | 601 BRICKELL KEY DR STE 901, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEBBEN VOLNEI L | President | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714 |
| SEBBEN JOAO PAULO | Director | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714 |
| SEBBEN ANA LUCIA | Director | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714 |
| SCOPEL SEBBEN ELAINE INES | Director | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714 |
| DRUMMOND CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | DRUMMOND CONSULTING LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-13 | 601 BRICKELL KEY DR STE 901, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-13 | 601 BRICKELL KEY DR STE 901, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 601 BRICKELL KEY DR, STE 901, MIAMI, FL 33131 | - |
| CONVERSION | 2017-11-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000176192. CONVERSION NUMBER 500000175825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-16 |
| Domestic Profit | 2017-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
