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ENVISION USA, INC. - Florida Company Profile

Company Details

Entity Name: ENVISION USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENVISION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Jul 1997 (28 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P97000058538
FEI/EIN Number 650765053

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

Address: 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132, UN
Mail Address: 1717 NORTH BAYSHORE DR, SUITE 102, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALWANI ANNA MARIA President 1717 NORTH BAYSHORE DRIVE SUITE 102, MIAMI, FL, 33132
KALWANI ANNA MARIA Director 1717 NORTH BAYSHORE DRIVE SUITE 102, MIAMI, FL, 33132
KALWANI ANNA MARIA Secretary 1717 NORTH BAYSHORE DRIVE SUITE 102, MIAMI, FL, 33132
KALWANI ANNA MARIA Treasurer 1717 NORTH BAYSHORE DRIVE SUITE 102, MIAMI, FL, 33132
KALWANI ANNA MARIA Agent 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-15 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL 33132 UN -
CHANGE OF MAILING ADDRESS 2012-04-15 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL 33132 UN -
REGISTERED AGENT NAME CHANGED 2012-04-15 KALWANI, ANNA MARIA -
REGISTERED AGENT ADDRESS CHANGED 2007-03-13 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2012-04-15
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-06
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-03-13
ANNUAL REPORT 2006-03-07
ANNUAL REPORT 2005-03-16
ANNUAL REPORT 2004-03-29
ANNUAL REPORT 2003-08-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State