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ALIGN HCM USA INC - Florida Company Profile

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Company Details

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: 360 Central Ave, Suite 800, St Petersburg, FL, 33701, CA
Mail Address: 360 Central Ave, Suite 800, St Petersburg, ON, 33701, CA
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
c4d43429-576c-e911-9173-00155d01b32c
State:
MINNESOTA
MINNESOTA profile:

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
EL-ABDALLAH MAHER President 4420 CARROLLWOOD VILLAGE DR, TAMPA, 33618
EL-ABDALLAH MAHER Director 4420 CARROLLWOOD VILLAGE DR, TAMPA, 33618
Mourad Nadeem Secretary 5951 Bayview Cir S, St Petersburg, FL, 33707
Mourad Nadeem Treasurer 5951 Bayview Cir S, St Petersburg, FL, 33707

Events

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 - -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State