| Entity Name: | VISA TAX USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISA TAX 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: | 21 Jun 2019 (6 years ago) |
| Document Number: | P19000052552 |
| FEI/EIN Number |
84-2297287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9050 Pines Blvd, Suite 415-417, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 9050 Pines Blvd, Suite 415-417, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE MARIA DE LOS A | Vice President | 2350 BAYBERRY DRIVE, PEMBROKE PINES, FL, 33024 |
| DUQUE MARIA DE LOS A | Treasurer | 2350 BAYBERRY DRIVE, PEMBROKE PINES, FL, 33024 |
| Ochoa Jorge E | Chief Executive Officer | 9050 Pines Blvd, PEMBROKE PINES, FL, 33024 |
| OCHOA JORGE | Agent | 9050 Pines Blvd, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 9050 Pines Blvd, Suite 415-417, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 9050 Pines Blvd, Suite 415-417, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 9050 Pines Blvd, Suite 415-417, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
