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NEUHAUSER US CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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