CL USA INC. - Florida Company Profile
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| Entity Name: | CL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CL 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: |
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: | 11 Feb 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (8 months ago) |
| Document Number: | P02000015285 |
| FEI/EIN Number |
270001056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6725 NW 36TH STREET, SUITE 600, MIAMI, FL, 33186, US |
| Mail Address: | 6725 NW 36TH STREET, SUITE 600, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGELETOS NICK | Director | 6725 NW 36TH STREET, SUITE 600, MIAMI, FL, 33186 |
| ANGELETOS NICK | Chief Operating Officer | 6725 NW 36TH STREET, SUITE 600, MIAMI, FL, 33186 |
| SANTA EDWARD | Vice President | 6725 NW 36TH STREET, SUITE 600, MIAMI, FL, 33186 |
| KOLSKI STEPHEN J | Agent | 8950 SW 74TH COURT, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000080888 | MEDOV LOGISTICS | ACTIVE | 2022-07-07 | 2027-12-31 | - | CL USA INC., 11130 N.W. 122TH STREET, SUITE 100, MEDLEY, FL, 33178 |
| G18000034508 | MEDOV USA | EXPIRED | 2018-03-14 | 2023-12-31 | - | 3200 N.W. 67TH AVENUE, BLDG. 6 SUITE 600, MIAMI, FL, 33122 |
| G16000058925 | MEDOV LOGISTICS | EXPIRED | 2016-06-15 | 2021-12-31 | - | 10760 N.W 123RD STREET, MEDLEY, FL, 33178 |
| G15000086328 | ITALIAN SEAWAYS | EXPIRED | 2015-08-20 | 2020-12-31 | - | 11825 NW 100TH ROAD, SUITE 1, MEDLEY, FL, 33178 |
| G15000075061 | CRUISE LOGISTICS | EXPIRED | 2015-07-20 | 2020-12-31 | - | 11825 NW 100 RD, SUITE #1, MEDLEY, FL, 2015 |
| G11000008438 | ITALIAN SEAWAYS USA | EXPIRED | 2011-01-20 | 2016-12-31 | - | 11825 N.W. 100TH ROAD, SUITE 1, MEDLEY, FL, 33178 |
| G09086900278 | NORWEGIAN SEAWAYS | EXPIRED | 2009-03-27 | 2014-12-31 | - | 11825 NW 100 ROAD, SUITE 1, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-11 | 8950 SW 74TH COURT, SUITE 1708, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-11 | KOLSKI, STEPHEN J | - |
| AMENDMENT | 2023-11-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-11-08 | 6725 NW 36TH STREET, SUITE 600, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-08 | 6725 NW 36TH STREET, SUITE 600, MIAMI, FL 33186 | - |
| AMENDMENT | 2022-06-29 | - | - |
| AMENDMENT | 2021-05-10 | - | - |
| AMENDMENT | 2021-02-22 | - | - |
| AMENDMENT | 2020-02-04 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-01 |
| AMENDED ANNUAL REPORT | 2024-06-28 |
| Reg. Agent Change | 2024-06-11 |
| ANNUAL REPORT | 2024-01-31 |
| Amendment | 2023-11-08 |
| ANNUAL REPORT | 2023-03-27 |
| AMENDED ANNUAL REPORT | 2022-07-01 |
| Amendment | 2022-06-29 |
| ANNUAL REPORT | 2022-03-07 |
| Amendment | 2021-05-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State