| Entity Name: | C S V USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C S V 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: | 17 Aug 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P01000081294 |
| FEI/EIN Number |
651143202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13016 SW 120 STREET, MIAMI, FL, 33186 |
| Mail Address: | 136016 SW 120 STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAUMI THIERRY B | President | 21479 SW 88TH AVENUE, MIAMI, FL, 33189 |
| LAUMI THIERRY B | Director | 21479 SW 88TH AVENUE, MIAMI, FL, 33189 |
| LAUMI THIERRY B | Agent | 21479 SW 88TH AVENUE, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-02 | 13016 SW 120 STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-02 | 13016 SW 120 STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-12 | 21479 SW 88TH AVENUE, MIAMI, FL 33189 | - |
| AMENDMENT | 2004-05-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-24 | LAUMI, THIERRY B | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2010-09-01 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-04-01 |
| Amendment | 2004-05-24 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
