| Entity Name: | COFFEE AMERICA (USA) CORPORATION |
| 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: | 04 May 1999 (26 years ago) |
| Branch of: | COFFEE AMERICA (USA) CORPORATION, NEW YORK (Company Number 1659924) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F99000003476 |
| FEI/EIN Number |
133678453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 161 MAIDEN LANE, NEW YORK, NY, 10038 |
| Mail Address: | 161 MAIDEN LANE, NEW YORK, NY, 10038 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GONZALEA LUIS ENRIQUE | Chairman | 161 MAIDEN LANE, NEW YORK, NY, 10038 |
| EMANUELE RICHARD | President | 161 MAIDEN LANE, NEW YORK, NY, 10038 |
| EMANUELE RICHARD | Chief Executive Officer | 161 MAIDEN LANE, NEW YORK, NY, 10038 |
| KEAVENEY KIERAN J | Chief Financial Officer | 161 MAIDEN LANE, NEW YORK, NY, 10038 |
| SCHWARTZ RICARDO | Vice President | 161 MAIDEN LANE, NEW YORK, NY, 10038 |
| HOGAN THOMAS | Vice President | 161 MAIDEN LANE, NEW YORK, NY, 10038 |
| PIVARAL MARIO ROBERTO | Director | 161 MAIDEN LANE, NEW YORK, NY, 10038 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000230377 | TERMINATED | 1000000922794 | COLUMBIA | 2022-05-06 | 2042-05-11 | $ 2,624.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-02-09 |
| ANNUAL REPORT | 2000-03-20 |
| Foreign Profit | 1999-05-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
