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THEY DESIGN USA INC - Florida Company Profile

Company Details

Entity Name: THEY DESIGN USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THEY DESIGN 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: 30 Oct 2023 (2 years ago)
Document Number: P23000076728
FEI/EIN Number 93-4309990

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10802 SW 146TH CT, MIAMI, FL, 33186, US
Mail Address: 10802 SW 146TH CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LASCANO KELSY V President 10802 SW 146TH CT, MIAMI, FL, 33186
MORA ARIANA Vice President 10591 NW 81TH TR, DORAL, FL, 33178
LASCANO KELSY V Agent 10802 SW 146TH CT, MIAMI, FL, 33186

Documents

Name Date
ANNUAL REPORT 2024-01-24
Domestic Profit 2023-10-30

Date of last update: 03 May 2025

Sources: Florida Department of State