| Entity Name: | CANTOCHE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Oct 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F10000004547 |
| FEI/EIN Number |
204612738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1119 FERN AVENUE, ORLANDO, FL, 32814, US |
| Mail Address: | PO BOX 149736, ORLANDO, FL, 32814, US |
| ZIP code: | 32814 |
| County: | Orange |
| Place of Formation: | NEW MEXICO |
| Name | Role | Address |
|---|---|---|
| MOREL BENOIT | Director | PO BOX 149736, ORLANDO, FL, 32814 |
| MOREL BENOIT | President | PO BOX 149736, ORLANDO, FL, 32814 |
| FIDUCIAL JADE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | FIDUCIAL JADE, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-30 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-12 | 1119 FERN AVENUE, ORLANDO, FL 32814 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-12 | 1119 FERN AVENUE, ORLANDO, FL 32814 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
