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THE 4TH ROOM USA INC - Florida Company Profile

Company Details

Entity Name: THE 4TH ROOM USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE 4TH ROOM USA INC 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 Nov 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Feb 2023 (2 years ago)
Document Number: P21000100120
FEI/EIN Number 87-3765277

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11625 SW 241 ST, PRINCETON, FL, 33032, US
Mail Address: 11625 SW 241 ST, PRINCETON, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILO SANTIAGO JUAN M President 11625 SW 241 ST, PRINCETON, FL, 33032
ESTEFAN MORO ALIANA Vice President 11625 SW 241 ST, PRINCETON, FL, 33032
ESTEFAN MORO ALIANA Agent 11625 SW 241 ST, PRINCETON, FL, 33032

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-20 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 11625 SW 241 ST, PRINCETON, FL 33032 -
CHANGE OF MAILING ADDRESS 2023-02-20 11625 SW 241 ST, PRINCETON, FL 33032 -
REGISTERED AGENT NAME CHANGED 2023-02-20 ESTEFAN MORO, ALIANA -
REGISTERED AGENT ADDRESS CHANGED 2023-02-20 11625 SW 241 ST, PRINCETON, FL 33032 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
REINSTATEMENT 2023-02-20
Domestic Profit 2021-11-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State