| Entity Name: | AMPLEX USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMPLEX USA CORP 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: | 14 Aug 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | P18000069725 |
| FEI/EIN Number |
35-2632459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Borrero Pabon Federico A | President | 7500 NW 25TH ST, DORAL, FL, 33122 |
| Borrero Pabon Federico A | Treasurer | 7500 NW 25TH ST, DORAL, FL, 33122 |
| Cajiao Bolanos Stella | Vice President | 7500 NW 25th ST, Doral, FL, 33122 |
| JC BUSINESS SOLUTIONS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-15 | JC BUSINESS SOLUTIONS INC | - |
| AMENDMENT | 2023-01-04 | - | - |
| AMENDMENT | 2018-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| 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 Apr 2025
Sources: Florida Department of State
