| Entity Name: | AROMATIC COCOA EXPORTS S.A. USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AROMATIC COCOA EXPORTS S.A. 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: | 13 Oct 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Sep 2023 (2 years ago) |
| Document Number: | P20000079580 |
| FEI/EIN Number |
85-4076823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1818 SW 1ST AVE SUITE 2015, MIAMI, FL, 33129 |
| Mail Address: | 1818 SW 1ST AVE SUITE 2015, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ VELARDE CARLOS RAFAEL | President | 1818 SW 1ST AVE SUITE 2015, MIAMI, FL, 33129 |
| PRIME CORPORATE FILING SERVICES LLC | Agent | 1818 SW 1ST AVE SUITE 2015, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-14 | 1818 SW 1ST AVE SUITE 2015, MIAMI, FL 33129 | - |
| AMENDMENT | 2023-08-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| Amendment | 2023-09-14 |
| Amendment | 2023-08-09 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-01 |
| Domestic Profit | 2020-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
