| Entity Name: | AGE HOLDCO USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGE HOLDCO 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: | 25 Oct 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2023 (a year ago) |
| Document Number: | P22000081656 |
| FEI/EIN Number |
88-4230621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3831 NW FLAGLER TERRACE, MIAMI, FL, 33126, US |
| Mail Address: | 3831 NW FLAGLER TERRACE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRASSUS GROUP HOLDING INC | President | - |
| GARNICA DIANA P | Director | 3831 NW FLAGLER TERRACE, MIAMI, FL, 33126 |
| WXC CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 3831 NW FLAGLER TERRACE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 3831 NW FLAGLER TERRACE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | WXC CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 | - |
| REINSTATEMENT | 2023-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| REINSTATEMENT | 2023-11-01 |
| Domestic Profit | 2022-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
