| Entity Name: | ISAYES USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISAYES 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: | 08 Nov 2021 (4 years ago) |
| Document Number: | P21000096091 |
| FEI/EIN Number |
87-3495472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10304 SW 134th Ct, Miami, FL, 33186, US |
| Mail Address: | 10304 SW 134th Ct, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ANA | President | 10304 SW 134th Ct, Miami, FL, 33186 |
| CACERES YANETH | Vice President | 10304 SW 134th Ct, Miami, FL, 33186 |
| Moreno Sarmiento Ana G | Agent | 10304 SW 134th Ct, Miami, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000128395 | TM CLEANERS | ACTIVE | 2023-10-17 | 2028-12-31 | - | 10304 SW 134TH CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 10304 SW 134th Ct, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 10304 SW 134th Ct, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-04 | Moreno Sarmiento, Ana G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 10304 SW 134th Ct, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-04 |
| Domestic Profit | 2021-11-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
