| Entity Name: | COPY GRAPHICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COPY GRAPHICS 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 May 2006 (19 years ago) |
| Document Number: | P06000067037 |
| FEI/EIN Number |
204889410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10 SW South River Dr., Miami, FL, 33130, US |
| Address: | 10 Sw South River Dr, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DIAZ ENRIQUE | President | 3420 W 111th PL, HIALEAH, FL, 33018 |
| GONZALEZ DIAZ ENRIQUE | Director | 3420 W 111th PL, HIALEAH, FL, 33018 |
| PEREDO VALDEZ GABRIELA | Vice President | 3420 W 111th PL, HIALEAH, FL, 33018 |
| TRISTAN BOURGOIGNIE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 10 Sw South River Dr, Apt 1814, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 10 Sw South River Dr, Apt 1814, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-03 | TRISTAN BOURGOIGNIE, P.A. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000377120 | TERMINATED | 1000000275128 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000231343 | TERMINATED | 1000000259748 | DADE | 2012-03-20 | 2032-03-28 | $ 1,011.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
