| Entity Name: | TRAMITES DE MIGRACION USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAMITES DE MIGRACION 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: | 10 Oct 2023 (2 years ago) |
| Document Number: | P23000072308 |
| FEI/EIN Number |
93-3855819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5450 NW 114TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 5450 NW 114TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RAMON | President | 5450 NW 114TH AVE, DORAL, FL, 33178 |
| MARTINEZ RAMON | Agent | 5450 NW 114TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-08 | 2300 W 84 ST, Suite 405, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-08 | 2300 W 84 ST, Suite 405, Hialeah, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-08 | 2300 W 84 ST, Suite 405, Hialeah, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 5450 NW 114TH AVE, 305, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 5450 NW 114TH AVE, 305, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 5450 NW 114TH AVE, 305, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-04-08 |
| Domestic Profit | 2023-10-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
