| Entity Name: | ERDEM USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERDEM 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: | 20 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Feb 2024 (a year ago) |
| Document Number: | P19000066721 |
| FEI/EIN Number |
32-0609855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 TAYLOR ST, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 5301 TAYLOR ST, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUMUSYAZICI MERVE | Officer | 5301 TAYLOR ST, HOLLYWOOD, FL, 33021 |
| ERDEM BAHATTIN B | President | 5301 TAYLOR ST, HOLLYWOOD, FL, 33021 |
| ERDEM SIBEL | Vice President | 5301 TAYLOR ST, HOLLYWOOD, FL, 33021 |
| ERDEM ZEYNEP P | Director | 5301 TAYLOR ST, HOLLYWOOD, FL, 33021 |
| ERDEM NADIYE M | Director | 5301 TAYLOR ST, HOLLYWOOD, FL, 33021 |
| ERDEM AYSE | Director | 5301 TAYLOR ST, HOLLYWOOD, FL, 33021 |
| BELEN VANESSA | Agent | 5301 TAYLOR ST, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | BELEN, VANESSA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 5301 TAYLOR ST, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 5301 TAYLOR ST, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 5301 TAYLOR ST, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-25 |
| REINSTATEMENT | 2024-02-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
