| Entity Name: | CTL (USA), CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CTL (USA), CORP. 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: | 08 Jun 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000055512 |
| FEI/EIN Number |
651013552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5460 N. STATE ROAD 7, SUITE 120, FT. LAUDERDALE, FL, 33319 |
| Mail Address: | 5460 N. STATE ROAD 7, SUITE 120, FT. LAUDERDALE, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZA LEITE HELIO LUCIANO | Director | 5460 N. STATE ROAD 7, SUITE 120, FT. LAUDERDALE, FL, 33319 |
| SOUTO LEITE LEIA RUTH | Vice President | 5460 N. STATE ROAD 7, SUITE 120, FT. LAUDERDALE, FL, 33319 |
| SOUTO LEITE LEIA RUTH | Director | 5460 N. STATE ROAD 7, SUITE 120, FT. LAUDERDALE, FL, 33319 |
| SOUZA LEITE HELIO LUCIANO | President | 5460 N. STATE ROAD 7, SUITE 120, FT. LAUDERDALE, FL, 33319 |
| SOUZA LEITE HELIO LUCIANO | Secretary | 5460 N. STATE ROAD 7, SUITE 120, FT. LAUDERDALE, FL, 33319 |
| SOUZA LEITE HELIO LUCIANO | Treasurer | 5460 N. STATE ROAD 7, SUITE 120, FT. LAUDERDALE, FL, 33319 |
| TAX HOUSE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-03-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-19 | 1261 EAST SAMPLE RD, POMPANO BEACH, FL 33064 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-03-19 |
| Domestic Profit | 2000-06-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
