| Entity Name: | CANELLABEACH USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANELLABEACH 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: | 16 Oct 2006 (19 years ago) |
| Date of dissolution: | 14 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Oct 2020 (5 years ago) |
| Document Number: | P06000131621 |
| FEI/EIN Number |
432113619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18201 Collins Ave., SUNNY ISLES, FL, 33160, US |
| Mail Address: | 18201 Collins Ave., SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKA & KRAVITZ, P.A. | Agent | - |
| AMSELLEM STEPHANE | President | 18201 Collins Ave., SUNNY ISLES, FL, 33160 |
| MOYAL SYLVIE | Secretary | 3201 NE 183rd Street, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-14 | - | - |
| REINSTATEMENT | 2020-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 1300 Sawgrass Corp Pkwy, Suite 100, Sunrise, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 18201 Collins Ave., #SPA209, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 18201 Collins Ave., #SPA209, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | MALKA & KRAVITZ, P.A. | - |
| AMENDMENT | 2010-03-23 | - | - |
| CANCEL ADM DISS/REV | 2008-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-14 |
| AMENDED ANNUAL REPORT | 2020-07-06 |
| REINSTATEMENT | 2020-04-03 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
