| Entity Name: | HENRI MOR USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
HENRI MOR USA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 26 May 2021 (4 years ago) |
| Document Number: | P21000049785 |
| FEI/EIN Number |
87-1258625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 NW 102ND PLACE, 5, MIAMI, FL 33172 |
| Mail Address: | 2201 NW 102ND PLACE, 5, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STARWHITE INVESTMENTS, LLC | Agent | - |
| ALEGRIA GREGORI, HENRI P | President | 5225 NW 85TH AVE, 806 MIAMI 33166 UN |
| Marti, Maria De Los Angeles, VP | Vice President | 5225 NW 85TH AVE, 806 Doral, FL 33166 |
| ALEGRIA, YAMILA I | Vice President | 5225 NW 85TH AVE, 806 Doral, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 2201 NW 102ND PLACE, 5, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 2201 NW 102ND PLACE, 5, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | Starwhite Investments LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 5902 NW 113 PLACE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2022-04-22 |
| Domestic Profit | 2021-05-26 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
