| Entity Name: | ANSA MCAL (U.S.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANSA MCAL (U.S.) 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: | 13 Nov 1992 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Nov 2020 (4 years ago) |
| Document Number: | P92000004325 |
| FEI/EIN Number |
650372843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11403 NW 39TH STREET, MIAMI, FL, 33178, US |
| Mail Address: | 11403 NW 39TH STREET, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HADEED DAVID N | Director | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| LAWRENCE- MARTINEZ DEBBIE | Vice President | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| LAWRENCE- MARTINEZ DEBBIE | L | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| LARENAS MARIA P | LOGI | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| BASANTA MIGUEL A | Head | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| JONES RICHARD | Director | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| Jackman Nicholas N | Director | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-28 | UNITED STATES REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-28 | 9300 S. DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| AMENDMENT | 2018-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-06 | 11403 NW 39TH STREET, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-06 | 11403 NW 39TH STREET, MIAMI, FL 33178 | - |
| NAME CHANGE AMENDMENT | 1992-12-21 | ANSA MCAL (U.S.) INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-03 |
| AMENDED ANNUAL REPORT | 2024-06-20 |
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-01-18 |
| AMENDED ANNUAL REPORT | 2023-07-14 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-03-22 |
| Amendment | 2020-11-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
