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PSITTACUS USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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