| Entity Name: | ALIGN HCM USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALIGN HCM 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: | 22 May 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Mar 2020 (5 years ago) |
| Document Number: | P18000047254 |
| FEI/EIN Number |
83-0728568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 Atlantic Ave, Suite 200, TORONTO, ON, M6K1X9, CA |
| Mail Address: | 60 Atlantic Ave, Suite 200, TORONTO, ON, M6K1X9, CA |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALIGN HCM USA INC, MINNESOTA | c4d43429-576c-e911-9173-00155d01b32c | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| EL-ABDALLAH MAHER | President | 1929 Shannon Drive, Mississauga, L5H3Z |
| EL-ABDALLAH MAHER | Director | 1929 Shannon Drive, Mississauga, L5H3Z |
| Mourad Nadeem | Secretary | 5951 Bayview Cir S, St Petersburg, FL, 33707 |
| Mourad Nadeem | Treasurer | 5951 Bayview Cir S, St Petersburg, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 360 Central Ave, Suite 800, St Petersburg, FL 33701 CA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 360 Central Ave, Suite 800, St Petersburg, FL 33701 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 360 Central Ave, 800, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-24 | 60 Atlantic Ave, Suite 200, TORONTO, ON M6K1X9 CA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-24 | 60 Atlantic Ave, Suite 200, TORONTO, ON M6K1X9 CA | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-13 | REGISTERED AGENTS INC. | - |
| NAME CHANGE AMENDMENT | 2020-03-30 | ALIGN HCM USA INC | - |
| REINSTATEMENT | 2019-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-08 |
| Reg. Agent Change | 2021-08-13 |
| ANNUAL REPORT | 2021-02-02 |
| Name Change | 2020-03-30 |
| ANNUAL REPORT | 2020-02-27 |
| REINSTATEMENT | 2019-11-20 |
| Domestic Profit | 2018-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
