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ASCHENEZ USA CORP. - Florida Company Profile

Company Details

Entity Name: ASCHENEZ USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASCHENEZ 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: 23 Feb 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Oct 2022 (3 years ago)
Document Number: P22000017782
FEI/EIN Number 88-1161444

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

Address: 1200 BRICKELL AVE., STE. 310, MIAMI, FL, 33131, US
Mail Address: 1200 BRICKELL AVE., STE. 310, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIANCHI STEFANO President 1200 BRICKELL AVE. STE. 310, MIAMI, FL, 33131
BIANCHI STEFANO Secretary 1200 BRICKELL AVE. STE. 310, MIAMI, FL, 33131
SILVESTRI LORENZO Treasurer 1200 BRICKELL AVE. STE. 310, MIAMI, FL, 33131
ARCURI CAMILLA Vice President 1200 BRICKELL AVE, SUITE 310, MIAMI, FL, 33131
ARCURI CAMILLA Director 1200 BRICKELL AVE, SUITE 310, MIAMI, FL, 33131
ALCARO ANTONIO Director 1200 BRICKELL AVE, SUITE 310, MIAMI, FL, 33131
SILVESTRI INTERNATIONAL CORP. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2022-10-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-02-07
Amendment 2022-10-17
Domestic Profit 2022-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State