| Entity Name: | U.S. DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. DESIGN, 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: | 19 Jan 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jan 2018 (7 years ago) |
| Document Number: | P18000006609 |
| FEI/EIN Number |
58-2581133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 North Miami Avenue, Miami, FL, 33127, US |
| Mail Address: | 3000 North Miami Avenue, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castellan Gelson | Director | 3000 North Miami Avenue, Miami, FL, 33127 |
| Castellan de Salles Eliana | Director | 3000 North Miami Avenue, Miami, FL, 33127 |
| Ribeiro de Salles Ezio Jose | Director | 3000 North Miami Avenue, Miami, FL, 33127 |
| Corradi Mateus Augusto | Vice President | 3000 North Miami Avenue, Miami, FL, 33127 |
| ABITOS ADVISORS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000100047 | FLORENSE | ACTIVE | 2024-08-22 | 2029-12-31 | - | 1855 GRIFFIN RD., B-112, DANIA BEACH, FL, 33004 |
| G21000157953 | FLORENSE | ACTIVE | 2021-11-30 | 2026-12-31 | - | 1855 GRIFFITH ROAD, B-112, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-30 | 3000 North Miami Avenue, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-30 | 3000 North Miami Avenue, Miami, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | Abitos Advisors LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| MERGER | 2018-01-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000178253 |
| MERGER NAME CHANGE | 2018-01-23 | U.S. DESIGN, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| AMENDED ANNUAL REPORT | 2024-10-03 |
| AMENDED ANNUAL REPORT | 2024-09-30 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-16 |
| Merger | 2018-01-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
