| Entity Name: | USHIP PANAMA, S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USHIP PANAMA, S.A., 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: | 06 Jun 2018 (7 years ago) |
| Document Number: | P18000051233 |
| FEI/EIN Number |
83-0874089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10913 NW 30th Street, Unit # 100, Doral, FL, 33172, US |
| Mail Address: | 10913 NW 30th Street, 100, Doral, Fl, 33172, UN |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ospina Julia M | President | 10913 NW 30th Street, DORAL, FL, 33172 |
| Ospina Julia M | Secretary | 10913 NW 30th Street, DORAL, FL, 33172 |
| Ospina Julia M | Agent | 10913 NW 30th Street,, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000093822 | USHIP CORP | EXPIRED | 2018-08-22 | 2023-12-31 | - | 6307 NW 99TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 10913 NW 30th Street, Unit # 100, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-16 | 10913 NW 30th Street, Unit # 100, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-16 | Ospina, Julia M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-16 | 10913 NW 30th Street,, 100, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
