| Entity Name: | CBT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CBT 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: |
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: | 29 Jan 2008 (17 years ago) |
| Date of dissolution: | 03 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2016 (9 years ago) |
| Document Number: | P08000010287 |
| FEI/EIN Number |
261828139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1880 S Treasure Dr, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 1880 S Treasure Dr, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCANDO ATHEIREMY | President | 1880 S Treasure Dr, MIAMI BEACH, FL, 33141 |
| OCANDO ATHEIREMY | Vice President | 1880 S Treasure Dr, MIAMI BEACH, FL, 33141 |
| OCANDO ATHEIREMY | Agent | 1880 S Treasure Dr, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 1880 S Treasure Dr, #2D, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 1880 S Treasure Dr, #2D, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 1880 S Treasure Dr, #2D, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-25 | OCANDO, ATHEIREMY | - |
| AMENDMENT | 2012-03-21 | - | - |
| AMENDMENT | 2011-08-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-03 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-27 |
| Amendment | 2012-03-21 |
| Amendment | 2011-08-19 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
