| Entity Name: | GRUPO DEL ESTE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
GRUPO DEL ESTE 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: | 10 Aug 2021 (4 years ago) |
| Document Number: | P21000071666 |
| FEI/EIN Number |
87-2133214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 NW 84 AVENUE, APT 31, DORAL, FL 33166 |
| Mail Address: | 4700 NW 84 AVENUE, APT 31, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORRADA, ALBERT, CPA | Agent | 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL 33134 |
| CASTILLO AGUILAR, ALICIA C | President | 4700 NW 84 AVENUE, APT 31 DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-09 | 4700 NW 84 AVENUE, APT 31, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-09 | 4700 NW 84 AVENUE, APT 31, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-09 |
| Domestic Profit | 2021-08-10 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
