| Entity Name: | FLORIBEC U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIBEC U.S.A., 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: | 08 Oct 1990 (35 years ago) |
| Document Number: | S04446 |
| FEI/EIN Number |
650290977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2215 Cypress Island Dr., Pompano Beach, FL, 33069, US |
| Mail Address: | 2215 Cypress Island Dr., Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cyr-Piuze Karlene | President | 2215 Cypress Island Drive, Pompano Beach, FL, 33069 |
| CYR-PIUZE Isabelle K | Agent | 2215 Cypress Island Dr., Pompano Beach, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 2215 Cypress Island Dr., #907, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 2215 Cypress Island Dr., #907, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | CYR-PIUZE, Isabelle Karlene | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 2215 Cypress Island Dr., #907, Pompano Beach, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-07 |
| AMENDED ANNUAL REPORT | 2016-11-26 |
| AMENDED ANNUAL REPORT | 2016-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
