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PRODEX USA CORP - Florida Company Profile

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Company Details

Entity Name: PRODEX USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRODEX 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: 22 Oct 2019 (6 years ago)
Document Number: P19000082504
FEI/EIN Number 35-2676454

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

Address: 4851 NW 79 AVENUE, SUITE 5, DORAL, FL, 33166
Mail Address: 4851 NW 79 AVENUE, SUITE 5, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCONI BUSTAMANTE ORLANDO President SAN LORENZO DE FLORES URB BARILOCHE 23, HEREDIA, CS, 40801
LUCONI BUSTAMANTE ORLANDO Treasurer SAN LORENZO DE FLORES URB BARILOCHE 23, HEREDIA, CS, 40801
LUCONI BUSTAMANTE SERGIO Director SANTA BARBARA DE HEREDIA, DEL TIPICO COPEY, HEREDIA, CS, 40401
LUCONI BUSTAMANTE ORLANDO Agent 4851 NW 79 AVENUE, DORAL, FL, 33166

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-17
Domestic Profit 2019-10-22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State