| Entity Name: | EXTRUSA OF AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTRUSA OF AMERICA 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: | 22 May 2020 (5 years ago) |
| Document Number: | P20000038813 |
| FEI/EIN Number |
85-1857246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 Court Suite 2201, MIAMI, FL, 33156, US |
| Mail Address: | 1111 Brickell Av. Piso 10, MIAMI, FL, 33131, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Juan J | President | 3810 Frantz Rd., MIAMI, FL, 33133 |
| Tello Juan J | Treasurer | 3810 Frantz Rd., MIAMI, FL, 33133 |
| Gamboa Nidia T | Secretary | 3810 Frantz Rd., MIAMI, FL, 33133 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000118652 | EXTRUSA DISTRIBUTION | ACTIVE | 2022-09-20 | 2027-12-31 | - | 8950 SW 74TH COURT, SUITE 2201, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 8950 SW 74 Court Suite 2201, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 8950 SW 74 Court Suite 2201, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-31 |
| Domestic Profit | 2020-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
