| Entity Name: | ADASOFT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ADASOFT USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 26 Sep 2019 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Dec 2024 (3 months ago) |
| Document Number: | P19000076048 |
| FEI/EIN Number |
84-3373949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % GEMRT & CO, Jose M. Martinez,CPA, 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL 33134 |
| Mail Address: | % GEMRT & CO, Jose M. Martinez,CPA, 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTADA CAMPOS, FRANCISCO J | President | 150 S. PINE ISLAND RD, SUITE 300 PLANTATION, FL 33324 |
| CORTADA CAMPOS, FRANCISCO J | Secretary | 150 S. PINE ISLAND RD, SUITE 300 PLANTATION, FL 33324 |
| CORTADA ALIAS, MARTI | Vice President | 150 S. PINE ISLAND RD., SUITE 300 PLANTATION, FL 33324 |
| CORTADA ALIAS, OSCAR | Treasurer | 150 S. PINE ISLAND RD., SUITE 300 PLANTATION, FL 33324 |
| CORTADA, MIGUEL | DIRECTOR | 10281 SWEET BAT ST, PLANTATION, FL 33324 |
| MARTINEZ & URBINA CPAS, PA | Agent | 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-12-10 | ADASOFT USA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | % GEMRT & CO, Jose M. Martinez,CPA, 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | % GEMRT & CO, Jose M. Martinez,CPA, 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | MARTINEZ & URBINA CPAS, PA | - |
| Name | Date |
|---|---|
| Name Change | 2024-12-10 |
| AMENDED ANNUAL REPORT | 2024-10-18 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-10 |
| Domestic Profit | 2019-09-26 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
