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COVERS USA, INC. - Florida Company Profile

Company Details

Entity Name: COVERS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COVERS 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: 06 Nov 2000 (24 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P00000103992
FEI/EIN Number 593698567

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3413 N FORSYTH RD, WINTER PARK, FL, 32792
Mail Address: 5437 CERROL DR., WINTER PARK, FL, 32792
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANCHAL RAMESH T Manager 5432 FERROL DR., WINTER PARK, FL, 32792
PANCHAL NILA R President 5437 FERROL DR, WINTER PARK, FL, 32792
PANCHAL R T Treasurer 5437 FERROL DR, WINTER PARK, FL, 32792
SCHAARE JANET Agent 3827 REGENTS WAY, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2002-06-20 3413 N FORSYTH RD, WINTER PARK, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-06-20
Domestic Profit 2000-11-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State