| Entity Name: | SUBLITEX AMERICA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBLITEX AMERICA 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: | 18 Nov 2020 (4 years ago) |
| Document Number: | P20000091988 |
| FEI/EIN Number |
85-4172677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DRIVE, SUITE 901, MIAMI, FL, 33131, US |
| Mail Address: | 601 BRICKELL KEY DRIVE, SUITE 901, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRUMMOND CONSULTING, LLC | Agent | - |
| Simonini Stefano | President | Via Santa Margherita, 23, ALBA, 06031 |
| Simonini Stefano | Vice President | Via Santa Margherita, 23, ALBA, 06031 |
| Simonini Stefano | Treasurer | Via Santa Margherita, 23, ALBA, 06031 |
| DE AMORIM MICHEL | Secretary | 601 BRICKELL KEY DRIVE, SUITE 901, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-08 |
| Domestic Profit | 2020-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
