| Entity Name: | EGS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EGS 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: | 13 Apr 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Dec 2023 (a year ago) |
| Document Number: | P22000032002 |
| FEI/EIN Number |
88-2311392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N Bayshore Dr, Miami, FL, 33132, US |
| Mail Address: | 16010 Chadbourne Rd,, Shaker Heights, OH, 44120, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ SAAVEDRA EDWARD | Vice President | 2200 NE 123RD ST, NORTH MIAMI, FL, 33181 |
| VARELA FERNANDEZ CARLOS A | President | 2200 NE 123RD ST, NORTH MIAMI, FL, 33181 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | LUPA ENTERPRISES INC | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 1900 N Bayshore Dr, Suite 1A #136 -2087, Miami, FL 33132 | - |
| AMENDMENT | 2023-12-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 1900 N Bayshore Dr, Suite 1A #136 -2087, Miami, FL 33132 | - |
| AMENDMENT | 2022-11-29 | - | - |
| AMENDMENT | 2022-06-22 | - | - |
| AMENDMENT | 2022-06-16 | - | - |
| AMENDMENT | 2022-05-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| Amendment | 2023-12-21 |
| ANNUAL REPORT | 2023-04-03 |
| Amendment | 2022-11-29 |
| Amendment | 2022-06-22 |
| Amendment | 2022-06-16 |
| Amendment | 2022-05-23 |
| Domestic Profit | 2022-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
