| Entity Name: | AMP SOLUTIONS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMP SOLUTIONS 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: | 08 Feb 2023 (2 years ago) |
| Document Number: | P23000011876 |
| FEI/EIN Number |
922398244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10569 MARINA WAY, BOCA RATON, FL, 33428, US |
| Mail Address: | 10569 MARINA WAY, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENEGHINI ANDRESSA | President | 10569 MARINA WAY, BOCA RATON, FL, 33428 |
| MENEGHINI ANDRESSA | Agent | 10569 MARINA WAY, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 10569 MARINA WAY, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 10569 MARINA WAY, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | MENEGHINI, ANDRESSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 10569 MARINA WAY, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| Domestic Profit | 2023-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
