Entity Name: | NEUHAUSER US CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NEUHAUSER US 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: | 15 May 2019 (6 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 28 Nov 2022 (2 years ago) |
Document Number: | P19000042871 |
FEI/EIN Number |
38-4120166
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1801 NE 123 Rd Street, North Miami, FL, 33181, US |
Mail Address: | 1801 NE 123 Rd Street, North MIAMI, FL, 33181, US |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GIANESE-PITTMAN P.A. | Agent | - |
BONNARD LAURENT | President | 1801 NE 123 Rd Street, North Miami, FL, 33181 |
Bataille Laurent | Vice President | 1801 NE 123 Rd Street, North Miami, FL, 33181 |
LACOUR ARNAUD | Treasurer | 1801 NE 123 Rd Street, North Miami, FL, 33181 |
BATAILLE LAURENT | Secretary | 1801 NE 123 Rd Street, North Miami, FL, 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 1801 NE 123 Rd Street, Suite 314, North Miami, FL 33181 | - |
CHANGE OF MAILING ADDRESS | 2023-03-30 | 1801 NE 123 Rd Street, Suite 314, North Miami, FL 33181 | - |
AMENDMENT | 2022-11-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 4300 Biscayne Blvd., Suite 305, MIAMI, FL 33137 | - |
REGISTERED AGENT NAME CHANGED | 2021-03-24 | GIANESE-PITTMAN, P.A. | - |
AMENDMENT | 2019-06-10 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-14 |
AMENDED ANNUAL REPORT | 2023-05-16 |
ANNUAL REPORT | 2023-03-30 |
Amendment | 2022-11-28 |
ANNUAL REPORT | 2022-02-25 |
AMENDED ANNUAL REPORT | 2021-03-24 |
ANNUAL REPORT | 2021-03-01 |
ANNUAL REPORT | 2020-05-20 |
Amendment | 2019-06-10 |
Domestic Profit | 2019-05-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State