| Entity Name: | CORPORATION 12 USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORATION 12 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: | 26 Sep 2022 (3 years ago) |
| Document Number: | P22000074389 |
| FEI/EIN Number |
92-0498286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 PONCE DE LEON BVLD., 536, CORAL GABLES, FL, 33134 |
| Mail Address: | 1825 PONCE DE LEON BVLD., 536, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEGLIA DOMENICO | President | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MAZZONI, RODRIGUEZ OFFICES | Agent | 1825 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| Domestic Profit | 2022-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
