| Entity Name: | LIDERMAN USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIDERMAN 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: | 09 Nov 2023 (a year ago) |
| Document Number: | P23000079491 |
| FEI/EIN Number |
98-1762880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NW 42nd Avenue, Miami, FL, 33126, US |
| Mail Address: | 780 NW 42nd Avenue, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUIG CARRASCO CLAUDIA | Chief Executive Officer | 706 S.DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| ARE BUSINESS ADVISORS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | ARE BUSINESS ADVISORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 11900 Biscayne Blvd, Suite 400, North Miami, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 706 S.DIXIE HIGHWAY, UNIT 110, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 706 S.DIXIE HIGHWAY, UNIT 110, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | Tovar Pinto, Elías Pedro, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 1110 BRICKELL AVE, SUITE 703, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| AMENDED ANNUAL REPORT | 2024-06-14 |
| ANNUAL REPORT | 2024-04-11 |
| Domestic Profit | 2023-11-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
