| Entity Name: | CUREPE U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUREPE 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: |
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: | 31 Aug 1981 (44 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | F42882 |
| FEI/EIN Number |
592243971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 214 PARK DR., BAL HARBOUR, FL, 33154 |
| Mail Address: | 214 PARK DR., BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMIDT, ROBERTO A. | Director | 1225 NE 92 STREET, MIAMI SHORES, FL |
| SCHMIDT, CARLOS G. | Secretary | 431 POINCIANA ISL DR, N MIAMI BCH, FL |
| SCHMIDT, CARLOS G. | Director | 431 POINCIANA ISL DR, N MIAMI BCH, FL |
| DE SCHMIDT, HERCILIA | Treasurer | 214 PARK DRIVE, BAL HARBOUR, FL |
| DE SCHMIDT, HERCILIA | Director | 214 PARK DRIVE, BAL HARBOUR, FL |
| SCHMIDT, CARLOS GUILLERMO | Agent | 1202 MANOR COURT, FT. LAUDERDALE, FL, 33326 |
| SCHMIDT, CARLOS F | President | 214 PARK DRIVE, BAL HARBOUR, FL |
| SCHMIDT, CARLOS F | Director | 214 PARK DRIVE, BAL HARBOUR, FL |
| SCHMIDT, ROBERTO A. | Vice President | 1225 NE 92 STREET, MIAMI SHORES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-21 | 1202 MANOR COURT, FT. LAUDERDALE, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-09 | SCHMIDT, CARLOS GUILLERMO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-02-01 | 214 PARK DR., BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1983-02-01 | 214 PARK DR., BAL HARBOUR, FL 33154 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
