| Entity Name: | COUREY INTERNATIONAL (U.S.A.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COUREY INTERNATIONAL (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: | 28 Jul 1989 (36 years ago) |
| Date of dissolution: | 29 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 2022 (2 years ago) |
| Document Number: | L05131 |
| FEI/EIN Number |
650140372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 NW 77TH CT, STE 100, MIAMI, FL, 33166, US |
| Mail Address: | 6700 NW 77TH CT, STE 100, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COUREY ALAN | President | 6700 NW 77TH CT, MIAMI, FL, 33166 |
| COUREY ALAN | Agent | 6700 NW 77TH CT, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000000872. CONVERSION NUMBER 100000234831 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 6700 NW 77TH CT, STE 100, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 6700 NW 77TH CT, STE 100, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 6700 NW 77TH CT, STE 100, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | COUREY, ALAN | - |
| AMENDMENT | 1995-02-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000210116 | LAPSED | 01-29272 CA 21 | MIAMI DADE CIRCUIT | 2002-02-20 | 2007-05-29 | $33886.50 | KUEHNE & NAGEL, INC., 8550 N.W. 17 STREET, MIAMI, FLORIDA 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3212158605 | 2021-03-16 | 0455 | PPS | 6700 NW 77th Ct Ste 100, Miami, FL, 33166-2809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
