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360 HOMES USA INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Documents

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