| Entity Name: | PARIS MIRROR USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARIS MIRROR 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: | 26 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2019 (5 years ago) |
| Document Number: | P18000096610 |
| FEI/EIN Number |
35-2646481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE., SUITE 800, MIAMI, FL, 33131, US |
| Mail Address: | 1625 RUE CHABANEL O., #201, MONTREAL, QC, H4N2S7, CA |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACROIX BENJAMIN | President | 1395 BRICKELL AVE., MIAMI, FL, 33131 |
| BEN RHOUMA KARIM | Vice President | 1395 BRICKELL AVE., MIAMI, FL, 33131 |
| ELIE ANTOINE | Secretary | 1395 BRICKELL AVE., MIAMI, FL, 33131 |
| CHULARAT PEN | Treasurer | 1395 BRICKELL AVE., MIAMI, FL, 33131 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | NRAI SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 1395 BRICKELL AVE., SUITE 800, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2019-12-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-05 |
| REINSTATEMENT | 2019-12-17 |
| Domestic Profit | 2018-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
