| Entity Name: | USA COFFEE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA COFFEE COMPANY, 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: | 07 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000148539 |
| FEI/EIN Number |
203883426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 NW 70TH AVE., SUITE 106, PLANTATION, FL, 33317 |
| Mail Address: | 300 NW 70TH AVE., SUITE 106, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSINELLO TED | President | 300 NW 70TH AVE., SUITE 106, PLANTATION, FL, 33317 |
| MASSINELLO TED | Treasurer | 300 NW 70TH AVE., SUITE 106, PLANTATION, FL, 33317 |
| MASSINELLO TED | Director | 300 NW 70TH AVE., SUITE 106, PLANTATION, FL, 33317 |
| MASSINELLO TED | Agent | 300 NW 70TH AVE., SUITE 106, PLANTATION, FL, 33317 |
| MASSINELLO TED | Secretary | 300 NW 70TH AVE., SUITE 106, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000119903 | LAPSED | CACE15014852 | 17TH CIRCUIT BROWARD COUNTY | 2016-01-07 | 2021-02-16 | $26,085.22 | BANK OF AMERICA, N.A., 99 FOUNDER'S PLAZA, CT2-547-05-22, EAST HARTFORD, CT 06108 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-06-12 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
