| Entity Name: | CULLEN-USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CULLEN-USA, 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: | 09 Mar 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000024863 |
| FEI/EIN Number |
650991114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | JOSE CULLEN/MET 00101, 1372 NW 78TH AVE., MIAMI, FL, 33126 |
| Mail Address: | JOSE CULLEN/MET 00101, PO BOX 527708, MIAMI, FL, 33152 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CULLEN LEAMUS JOSE LUIS | Director | PO BOX 527708, MIAMI, FL, 33152 |
| CULLEN LEAMUS JOSE LUIS | President | PO BOX 527708, MIAMI, FL, 33152 |
| CULLEN LEAMUS JOSE LUIS | Secretary | PO BOX 527708, MIAMI, FL, 33152 |
| CULLEN LEAMUS JOSE LUIS | Treasurer | PO BOX 527708, MIAMI, FL, 33152 |
| ROVATI BARRIOS ANDRIANA I | Director | PO BOX 527708, MIAMI, FL, 33152 |
| ROVATI BARRIOS ANDRIANA I | Vice President | PO BOX 527708, MIAMI, FL, 33152 |
| CUEVAS ANDREW E | Agent | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-28 | JOSE CULLEN/MET 00101, 1372 NW 78TH AVE., MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-28 | JOSE CULLEN/MET 00101, 1372 NW 78TH AVE., MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-28 | 536 BILTMORE WAY, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-03-28 |
| Domestic Profit | 2000-03-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
