CUSA INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | CUSA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSA INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Sep 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2003 (22 years ago) |
| Document Number: | P01000094412 |
| FEI/EIN Number |
651139877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13155 NW 19th Lane, STE. 100, Sweetwater, FL, 33182, US |
| Mail Address: | 13155 NW 19th Lane, STE. 100, Sweetwater, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA COSTA GOMEZ JOSE F | President | 13155 NW 19th Lane, Sweetwater, FL, 33182 |
| Da Costa Gomez Franco | Treasurer | 13155 NW 19th Lane, Sweetwater, FL, 33182 |
| Betancourt Rossana | Secretary | 13155 NW 19th Lane, Sweetwater, FL, 33182 |
| DELEO CHARLES G | Agent | 8950 SW 74TH CT., SUITE 1710, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | DELEO, CHARLES G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 8950 SW 74TH CT., SUITE 1710, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-16 | 13155 NW 19th Lane, STE. 100, Sweetwater, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-16 | 13155 NW 19th Lane, STE. 100, Sweetwater, FL 33182 | - |
| REINSTATEMENT | 2003-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| Reg. Agent Change | 2023-04-24 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-08-06 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-23 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State