| Entity Name: | T. H. E. CUSO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T. H. E. CUSO, 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: | 07 Sep 1983 (42 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | G58409 |
| FEI/EIN Number |
592329020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O UNIVERSAL SERVICE C.U., 900 HIALEAH DR./PO BOX 639, HIALEAH, FL, 33011 |
| Mail Address: | P.O. BOX 640, 900 HIALEAH DR, HIALEAH, FL, 33011, US |
| ZIP code: | 33011 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILTSE | Secretary | 900 HIALEAH DR, HIALEAH, FL, 33010 |
| WILTSE | Director | 900 HIALEAH DR, HIALEAH, FL, 33010 |
| LEE, RON | Director | 900 HIALEAH DR, HIALEAH, FL 00000 |
| HEALY, PETER J | Vice President | 900 HIALEAH DR, HIALEAH, FL 00000 |
| HEALY, PETER J | Director | 900 HIALEAH DR, HIALEAH, FL 00000 |
| WILTSE | Treasurer | 900 HIALEAH DR, HIALEAH, FL, 33010 |
| ISIS, HERMAN T. | Agent | 2641 SW 27TH STREET, MIAMI, FL, 33133 |
| LEE, RON | President | 900 HIALEAH DR, HIALEAH, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-01-22 | C/O UNIVERSAL SERVICE C.U., 900 HIALEAH DR./PO BOX 639, HIALEAH, FL 33011 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-04 | C/O UNIVERSAL SERVICE C.U., 900 HIALEAH DR./PO BOX 639, HIALEAH, FL 33011 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-29 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
