| Entity Name: | COMMEX GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMEX GROUP 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: | 05 Mar 2019 (6 years ago) |
| Document Number: | P19000020869 |
| FEI/EIN Number |
30-1179820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 NE 27TH STREET, 900, MIAMI, FL, 33137, US |
| Mail Address: | 120 NE 27TH STREET, 900, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATEU SAGUES MARTA | President | 1444 BISCAYNE BLVD, MIAMI, FL, 33132 |
| CALATRAVA PABLO | Director | 1444 BISCAYNE BLVD., MIAMI, FL, 33132 |
| XPORTA INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 120 NE 27TH STREET, 900, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 120 NE 27TH STREET, 900, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 120 NE 27TH STREET, 900, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-09 |
| Domestic Profit | 2019-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
