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SECUOYA COMMERCIAL & DISTRIBUTION USA BRANCH CO. - Florida Company Profile

Company Details

Entity Name: SECUOYA COMMERCIAL & DISTRIBUTION USA BRANCH CO.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SECUOYA COMMERCIAL & DISTRIBUTION USA BRANCH CO. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 07 Nov 2023 (a year ago)
Document Number: P23000078563
FEI/EIN Number 93-4083383

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

Address: 2525 PONCE DE LEON BVLD., SUITE 250, CORAL GABLES, FL 33134
Mail Address: 2525 PONCE DE LEON BVLD., SUITE 250, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tax Care Coral Gables Agent 1400 NW 107th Ave, SUITE 203, Sweetwater, FL 33172
LORENZO, RAINER Officer 2525 PONCE DE LEON BVLD., SUITE 250, CORAL GABLES, FL 33134
Secuoya Grupo de Comunicación, S.A. President Ave de Espana 1, Tres Cantos, Madrid 28760 ES

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-06 Tax Care Coral Gables -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 1400 NW 107th Ave, SUITE 203, Sweetwater, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
Domestic Profit 2023-11-07

Date of last update: 09 Feb 2025

Sources: Florida Department of State