| Entity Name: | A&BSARMAT USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A&BSARMAT 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: | 02 Aug 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | P21000070265 |
| FEI/EIN Number |
87-2022311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S Biscayne Blvd unit 3200, MIAMI, FL, 33131, US |
| Mail Address: | 2 S Biscayne Blvd unit 3200, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA ALBERTO | President | 2 S Biscayne Blvd unit 3200, MIAMI, FL, 33131 |
| PADILLA VALDIVIA Brandon A | Vice President | 2 S Biscayne Blvd, miami, FL, 33131 |
| PADILLA VALDIVIA DAYANNA S | Vice President | 2 S Biscayne Blvd, MIAMI, FL, 33131 |
| PADILLA ALBERTO | Agent | 2 S Biscayne Blvd unit 3200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-20 | 2 S Biscayne Blvd unit 3200, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-19 | 2 S Biscayne Blvd unit 3200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-19 | 2 S Biscayne Blvd unit 3200, MIAMI, FL 33131 | - |
| AMENDMENT | 2023-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-10 | PADILLA, ALBERTO | - |
| REINSTATEMENT | 2022-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2022-01-21 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-06-20 |
| AMENDED ANNUAL REPORT | 2023-05-11 |
| Amendment | 2023-02-13 |
| ANNUAL REPORT | 2023-01-30 |
| REINSTATEMENT | 2022-11-10 |
| Amendment | 2022-01-21 |
| Domestic Profit | 2021-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
