| Entity Name: | AURRATECH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AURRATECH 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: | 17 Aug 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Aug 2018 (7 years ago) |
| Document Number: | P18000070974 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1970 NE 153RD ST #12, MIAMI, FL, 33160, US |
| Mail Address: | 1970 NE 153RD ST #12, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORIANO RENATO K | Director | 1970 NE 153RD ST #12, Miami, FL, 33160 |
| TERPINS ALAN | Director | 1970 NE 153RD ST #12, Miami, FL, 33160 |
| AGMONT E SILVA CAIO VINICIUS | Director | RUA ITACEMA 100 #112, SAO PAULO BRAZIL 04530-050 |
| WASZYK HELIO | Director | 1970 NE 153RD ST #12, MIAMI, FL, 33160 |
| AGMONT E SILVA CAIO V | Chief Executive Officer | 1970 NE 153RD ST #12, Miami, FL, 33160 |
| Aita Luis KMr. | Secretary | 1970 NE 153RD ST #12, Miami, FL, 33160 |
| AGMONT E SILVA CAIO VINICIUS | Agent | 1970 NE 153RD ST #12, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | AGMONT E SILVA, CAIO VINICIUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 1970 NE 153RD ST #12, MIAMI, FL 33160 | - |
| CONVERSION | 2018-08-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000133571. CONVERSION NUMBER 500000184705 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-29 |
| Domestic Profit | 2018-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
