| Entity Name: | RUN PROPERTIES USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUN PROPERTIES 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: | 14 Mar 2022 (3 years ago) |
| Document Number: | P22000023472 |
| FEI/EIN Number |
88-1735544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 217 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714, US |
| Address: | 150 SE 2ND AVE 701, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADOVAN LUCA | President | VIALE RIZZERA 9, VITTORIO VENETO, TV, 31029 |
| PADOVAN LUCA | Director | VIALE RIZZERA 9, VITTORIO VENETO, TV, 31029 |
| SHIMIZU FILHO JIRO | Secretary | 13205 SOUR ORANGE DRIVE, ORLANDO, FL, 32828 |
| DANNEL JOHN E | Agent | 217 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 150 SE 2ND AVE 701, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 150 SE 2ND AVE 701, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | DANNEL , JOHN E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 217 N WESTMONTE DR, STE 2018, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-02 |
| Domestic Profit | 2022-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
