| Entity Name: | EOCORP USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EOCORP 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: | 07 Aug 2018 (7 years ago) |
| Document Number: | P18000068036 |
| FEI/EIN Number |
38-4091578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO AGUILAR CYNTHIA R | President | 20200 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| SILVARINO PEREZ ANDRES | Vice President | 20200 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| RUBIO AGUILAR CYNTHIA R | Agent | 20200 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 20200 WEST DIXIE HIGHWAY, SUITE 902, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-30 | 20200 WEST DIXIE HIGHWAY, SUITE 902, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-30 | 20200 WEST DIXIE HIGHWAY, SUITE 902, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-23 | RUBIO AGUILAR, CYNTHIA R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-01 |
| Domestic Profit | 2018-08-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
