| Entity Name: | CTL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Aug 2019 (6 years ago) |
| Branch of: | CTL USA, INC., NEW YORK (Company Number 4183279) |
| Document Number: | F19000003749 |
| FEI/EIN Number |
454154361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2153 NW 86TH AVE, DORAL, FL, 33122, US |
| Mail Address: | 199 JERICHO TURNPIKE, STE 300, FLORAL PARK, NY, 11001, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHAN SIN FEI | President | 147-29 182ND STREET, 2ND FLOOR SUITE:201, SPRINGFIELD GARDENS, NY, 11413 |
| CHO TAT W | Vice Chairman | 147-29 182ND STREET, 2ND FLOOR SUITE:201, SPRINGFIELD GARDENS, NY, 11413 |
| CHO TAT W | Vice President | 147-29 182ND STREET, 2ND FLOOR SUITE:201, SPRINGFIELD GARDENS, NY, 11413 |
| CHO TAT W | Agent | 5237 SUMMERLIN COMMONS, FORT MYERS, FL, 33907 |
| CHAN SIN FEI | Chairman | 147-29 182ND STREET, 2ND FLOOR SUITE:201, SPRINGFIELD GARDENS, NY, 11413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-14 | 2153 NW 86TH AVE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-14 | 2153 NW 86TH AVE, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | CHO, TAT W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-13 |
| Foreign Profit | 2019-08-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
