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COFFEE AMERICA (USA) CORPORATION - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Debts

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

Documents

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