| Entity Name: | ABZ USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABZ USA CORPORATION 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: | 24 Aug 2021 (4 years ago) |
| Document Number: | P21000075880 |
| FEI/EIN Number |
87-2323644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2412 Venetian Way, Boynton Beach, FL, 33426, US |
| Mail Address: | PO BOX 297491, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO Jose A | President | PO BOX 297491, Pembroke Pines, FL, 33029 |
| ROMERO Jose A | Vice President | PO BOX 297491, Pembroke Pines, FL, 33029 |
| Romero Jose A | Agent | 2412 Venetian Way, Boynton Beach, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000027985 | GRACIELA ROMERO CORP | ACTIVE | 2024-02-21 | 2029-12-31 | - | PO BOX 297491, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 2412 Venetian Way, Boynton Beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 2412 Venetian Way, Boynton Beach, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-21 | Romero, Jose Alejandro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 2412 Venetian Way, Boynton Beach, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-01-30 |
| Domestic Profit | 2021-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
