| 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 |
| 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 |
| 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 | - | - |
| 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
