| Entity Name: | CALABRUIX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALABRUIX 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: | 15 Mar 2021 (4 years ago) |
| Document Number: | P21000022899 |
| FEI/EIN Number |
86-3226757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 Brickell avenue, Suite N1400, MIAMI, FL, 33131, US |
| Mail Address: | 1101 Brickell avenue, Suite N1400, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOIX ANA MARIA | President | CALLE ELECTRICITAT 6 CASA 48960, SANT JUST DERSVERN SPAIN, AL |
| SUMARROCA CARLES | Treasurer | CALLE ELECTRICITAT 6 CASA 48960, SANT JUST DERSVERN SPAIN, AL |
| RUIZ XAVIER | Secretary | 1101 Brickell avenue, Suite N1400, MIAMI, FL, 33131 |
| RC LAW LLP | Agent | 1101 Brickell avenue, Suite N1400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 1101 Brickell avenue, Suite N1400, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 1101 Brickell avenue, Suite N1400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 1101 Brickell avenue, Suite N1400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-05 | RC LAW LLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| AMENDED ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-12-05 |
| ANNUAL REPORT | 2022-05-01 |
| Domestic Profit | 2021-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
