| Entity Name: | DRAKE USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DRAKE 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: | 05 Jan 2023 (2 years ago) |
| Document Number: | P23000002079 |
| FEI/EIN Number |
47-3837265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1221 BRICKELL AVENUE, SUITE 2450, MIAMI, FL, 33131, US |
| Address: | 1221 BRICKELL AVE, SUITE 2450, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE USA 401(K) PLAN | 2023 | 473837265 | 2024-05-23 | DRAKE USA INC. | 10 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-23 |
| Name of individual signing | MRS VALERIE D'ARBELLES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-05-23 |
| Name of individual signing | MRS VALERIE D'ARBELLES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7862995656 |
| Plan sponsor’s address | 1221 BRICKELL AVENUE, SUITE 2450, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | VALERIE D'ARBELLES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7862995656 |
| Plan sponsor’s address | SOUTH TOWER, 1101 BRICKELL AVE, 8TH FLOOR, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | RICHARD MORAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EDMUNDO GONZALEZ | Chief Executive Officer | 1221 BRICKELL AVE, MIAMI, 33131 |
| GONZALEZ EDMUNDO | Agent | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000011980 | THE MAGELLAN NETWORK | ACTIVE | 2023-01-25 | 2028-12-31 | - | 1221 BRICKELL AVE, SUITE 2450, MIAMI, FL, 33131--321 |
| G23000011981 | MAGNET | ACTIVE | 2023-01-25 | 2028-12-31 | - | 1221 BRICKELL AVE, SUITE 2450, MIAMI, FL, 33131--321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 1221 BRICKELL AVE, SUITE 2450, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 1221 BRICKELL AVE, SUITE 2450, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| Domestic Profit | 2023-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
