| Entity Name: | IMMIGRATION & ASSOCIATES U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMMIGRATION & ASSOCIATES U.S.A. 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: | 02 Jul 2021 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Jan 2023 (2 years ago) |
| Document Number: | P21000061873 |
| FEI/EIN Number |
87-1508948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 N STATE ROAD 7, LAUDERDALE LAKES, FL, 33319, US |
| Mail Address: | 6290 NW 31ST WAY, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETIENNE CHARITE | President | 6290 NW 31ST WAY, FORT LAUDERDALE, FL, 33309 |
| ETIENNE ROSE MYRLINE | Vice President | 6290 NW 31ST WAY, FORT LAUDERDALE, FL, 33309 |
| ETIENNE CHARITE | Agent | 6290 NW 31ST WAY, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 3500 N STATE ROAD 7, Suite 105-1, LAUDERDALE LAKES, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 3500 N STATE ROAD 7, Suite 199, LAUDERDALE LAKES, FL 33319 | - |
| NAME CHANGE AMENDMENT | 2023-01-20 | IMMIGRATION & ASSOCIATES U.S.A. CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-16 |
| Name Change | 2023-01-20 |
| ANNUAL REPORT | 2022-02-01 |
| Domestic Profit | 2021-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
