| Entity Name: | ERGODYNAMIC USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERGODYNAMIC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 May 2019 (6 years ago) |
| Date of dissolution: | 16 Dec 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Dec 2020 (4 years ago) |
| Document Number: | P19000044668 |
| FEI/EIN Number |
84-2002287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Aragon Ave, 2nd floor, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 Aragon Ave, 2nd floor, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABITOS PLLC | Agent | - |
| SANCHEZ-OSORIO EDUARDO | President | 2655 SOUTH LE JEUNE RD. STE 905, CORAL GABLES, FL, 33134 |
| ESPASA VALERA REBECA | Secretary | 2655 SOUTH LE JEUNE RD. STE 905, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-12-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000393928. CONVERSION NUMBER 900000208639 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-22 | 255 Aragon Ave, 2nd floor, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-22 | 255 Aragon Ave, 2nd floor, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-22 | ABITOS, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-22 | 255 Aragon Ave, 2nd Floor, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-22 |
| Domestic Profit | 2019-05-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
