| Entity Name: | 360 HOMES USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
360 HOMES 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: | 22 Oct 2018 (6 years ago) |
| Document Number: | P18000088013 |
| FEI/EIN Number |
83-2319991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6200 METROWEST BLVD, STE 201, ORLANDO, FL, 32835 |
| Mail Address: | 6200 METROWEST BLVD, STE 201, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GIOVANNI A | Director | 6200 METROWEST BLVD STE 201, ORLANDO, FL, 32835 |
| SANCHEZ GIOVANNI A | President | 6200 METROWEST BLVD STE 201, ORLANDO, FL, 32835 |
| SANCHEZ LEONARDO A | Director | 6200 METROWEST BLVD STE 201, ORLANDO, FL, 32835 |
| SANCHEZ LEONARDO A | Vice President | 6200 METROWEST BLVD STE 201, ORLANDO, FL, 32835 |
| SANCHEZ LEONARDO A | President | 6200 METROWEST BLVD STE 201, ORLANDO, FL, 32835 |
| SANCHEZ LEONARDO A | Treasurer | 6200 METROWEST BLVD STE 201, ORLANDO, FL, 32835 |
| SANCHEZ GIOVANNI J | Director | 6200 METROWEST BLVD STE 201, ORLANDO, FL, 32835 |
| SANCHEZ GIOVANNI J | Secretary | 6200 METROWEST BLVD STE 201, ORLANDO, FL, 32835 |
| SANCHEZ LEONARDO A | Agent | 6200 METROWEST BLVD, ORLANDO, FL, 32835 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-26 |
| Domestic Profit | 2018-10-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
