| Entity Name: | FLOR HOLDING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLOR HOLDING 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 Dec 1996 (28 years ago) |
| Document Number: | P97000000909 |
| FEI/EIN Number |
593431311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 Summit Park Drive, Suite 300, Orlando, FL, 32810, US |
| Mail Address: | 2001 Summit Park Drive, Suite 300, Orlando, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN VEGGEL BERNARDUS J | Director | 2001 Summit Park Drive, Orlando, FL, 32810 |
| VAN VEGGEL THOMAS J | Director | 2001 Summit Park Drive, Orlando, FL, 32810 |
| Warner Brian J | Executive Vice President | 2001 Summit Park Drive, Orlando, FL, 32810 |
| WEST GREGORY T | Chief Executive Officer | 2001 Summit Park Drive, Orlando, FL, 32810 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 2001 Summit Park Drive, Suite 300, Orlando, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 2001 Summit Park Drive, Suite 300, Orlando, FL 32810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-05-01 |
| Reg. Agent Change | 2018-04-23 |
| AMENDED ANNUAL REPORT | 2017-09-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
