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C & H USA INCORPORATED - Florida Company Profile

Company Details

Entity Name: C & H USA INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & H USA INCORPORATED 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: 13 May 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P08000047924
FEI/EIN Number 262599763

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 450 17TH ST NE, WINTER HAVEN, FL, 33881
Mail Address: 450 17TH ST NE, WINTER HAVEN, FL, 33881
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN CHAU Q President 450 17TH ST NE, WINTER HAVEN, FL, 33881
TRAN CHAU Q Agent 450 17TH ST NE, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2011-05-20 - -
REGISTERED AGENT NAME CHANGED 2011-05-20 TRAN, CHAU Q -

Documents

Name Date
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-03-21
Amendment 2011-05-20
ANNUAL REPORT 2011-03-09
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-18
Domestic Profit 2008-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State