| Entity Name: | AMPLEX USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Aug 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | P18000069725 |
| FEI/EIN Number | 35-2632459 |
| Address: | 7500 NW 25TH ST, SUITE 237, DORAL, FL, 33122, US |
| Mail Address: | 7500 NW 25TH ST, SUITE 237, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JC BUSINESS SOLUTIONS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Borrero Pabon Federico A | President | 7500 NW 25TH ST, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Borrero Pabon Federico A | Treasurer | 7500 NW 25TH ST, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Cajiao Bolanos Stella | Vice President | 7500 NW 25th ST, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-15 | JC BUSINESS SOLUTIONS INC | No data |
| AMENDMENT | 2023-01-04 | No data | No data |
| AMENDMENT | 2018-09-17 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-15 |
| Amendment | 2023-01-04 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-25 |
| Amendment | 2018-09-17 |
| Domestic Profit | 2018-08-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
