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PRODUCTO USA, INC. - Florida Company Profile

Company Details

Entity Name: PRODUCTO USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRODUCTO 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: 12 Jul 2019 (6 years ago)
Document Number: P19000057337
FEI/EIN Number 84-2517032

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9764 NW 10TH TER, MIAMI, FL, 33172, US
Mail Address: 9764 NW 10TH TER, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HADDAD ANDRES Manager 9764 NW 10TH TER, MIAMI, FL, 33172
BATTIKHA LINDA Treasurer 9764 NW 10TH TER, MIAMI, FL, 33172
HADDAD ANDRES Agent 9764 NW 10TH TER, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000072646 TWII PRINT ACTIVE 2024-06-11 2029-12-31 - 8355 W FLAGLER ST, UNIT 312, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 9764 NW 10TH TER, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-04-14 9764 NW 10TH TER, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2021-04-14 HADDAD, ANDRES -
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 9764 NW 10TH TER, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State