| Entity Name: | AS CAPITAL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AS CAPITAL USA 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: | 10 Mar 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2021 (4 years ago) |
| Document Number: | P21000024450 |
| FEI/EIN Number |
32-0650567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5885 Lakehurst Drive, Orlando, FL, 32819, US |
| Mail Address: | 5885 Lakehurst Drive, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRIETA UNFRIED EDER A | President | 5885 Lakehurst Drive, Orlando, FL, 32819 |
| ARRIETA PEREZ EDER R | Vice President | 5885 Lakehurst Drive, Orlando, FL, 32819 |
| ARRIETA UNFRIED JAVIER A | Secretary | 5885 Lakehurst Drive, Orlando, FL, 32819 |
| ARRIETA UNFRIED JAVIER A | Vice President | 5885 Lakehurst Drive, Orlando, FL, 32819 |
| ARRIETA UNFRIED EDER A | Agent | 5885 Lakehurst Drive, Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 5885 Lakehurst Drive, #2200, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 5885 Lakehurst Drive, #2200, Orlando, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 5885 Lakehurst Drive, #2200, Orlando, FL 32819 | - |
| AMENDMENT | 2021-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment | 2021-09-15 |
| Domestic Profit | 2021-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
