| Entity Name: | EURO INVEST USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EURO INVEST 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: | 17 May 1995 (30 years ago) |
| Document Number: | P95000039061 |
| FEI/EIN Number |
650583172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 NE 123 STREET, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 10800 BISCAYNE, STE 988, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACKENZIE MANUELA | President | 1555 NE 123 STREET, NORTH MIAMI, FL, 33161 |
| MACKENZIE MANUELA | Secretary | 1555 NE 123 STREET, NORTH MIAMI, FL, 33161 |
| MACKENZIE MANUELA | Treasurer | 1555 NE 123 STREET, NORTH MIAMI, FL, 33161 |
| MACKENZIE MANUELA | Director | 1555 NE 123 STREET, NORTH MIAMI, FL, 33161 |
| MACKENZIE JAMES R | Vice President | 1555 NE 123 STREET, NORTH MIAMI, FL, 33161 |
| MACKENZIE JAMES R | Director | 1555 NE 123 STREET, NORTH MIAMI, FL, 33161 |
| PORNPRINYA TONY | Agent | 1555 NE 123 STREET, NORTH MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-23 | 1555 NE 123 STREET, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 1555 NE 123 STREET, NORTH MIAMI, FL | - |
| CHANGE OF MAILING ADDRESS | 2011-03-30 | 1555 NE 123 STREET, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-07 | PORNPRINYA, TONY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
