Entity Name: | PSITTACUS USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PSITTACUS 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: | 01 May 2020 (5 years ago) |
Document Number: | P20000033414 |
FEI/EIN Number |
85-0948197
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2655 Le Jeune Road, Coral Gables, FL, 33134, US |
Mail Address: | 2655 LE JEUNE ROAD, STE 810, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PORTEN CONSULTING GROUP LLC | Agent | - |
VIADER ANFRONS FRANCESC X | President | CALLE AFR. 1 POLIGONO INDUSTRIAL CAN MORA, SANT ANTONI DE VILAMAJOR, CT, 08459 |
Viader I Masuet Elia | Chief Executive Officer | 2655 Le Jeune Road, Coral Gables, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 2655 Le Jeune Road, Ste 810, Coral Gables, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-27 | Porten Consulting Group LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 1695 NW 110th Ave, STE 325, Miami, FL 33172 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-27 |
ANNUAL REPORT | 2023-02-01 |
AMENDED ANNUAL REPORT | 2022-06-07 |
ANNUAL REPORT | 2022-03-25 |
ANNUAL REPORT | 2021-01-21 |
Domestic Profit | 2020-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State