| Entity Name: | CENTRAL BUSINESS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL BUSINESS 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: | 29 Mar 2010 (15 years ago) |
| Document Number: | P10000027505 |
| FEI/EIN Number |
272229726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2255 Glades Rd Suite 122-A, Boca Raton, FL, 33431, US |
| Address: | 1325 NW 98 Ct, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIROL WAGNER | President | 808 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| CHIROL WAGNER | Director | 808 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| VIP BUSINESS CONSULTING , LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000106037 | CENTRAL SHOP ONLINE | EXPIRED | 2017-09-25 | 2022-12-31 | - | 7061 GRAND NATIONAL DRIVE STE 126, ORLANDO, FL, 32819 |
| G16000023603 | NUTRA PHARM | EXPIRED | 2016-03-04 | 2021-12-31 | - | 7061 GRAND NATIONAL DR. SUITE 126, ORLANDO, FL, 32819 |
| G15000045924 | NUTRA ELITE | EXPIRED | 2015-05-07 | 2020-12-31 | - | 8076-8078 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| G15000030510 | PHARMA ELITE | EXPIRED | 2015-03-24 | 2020-12-31 | - | 8076-8078 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| G14000076362 | FLORIDA VITAMINS | EXPIRED | 2014-07-23 | 2019-12-31 | - | 8076 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| G10000047214 | CENTRALPHARMA | EXPIRED | 2010-05-31 | 2015-12-31 | - | 7901 KINGSPOINT PARKWAY, SUITE #3, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 1325 NW 98 Ct, Unit 5, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 2255 Glades Rd Suite 122-A, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 1325 NW 98 Ct, Unit 5, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | VIP BUSINESS CONSULTING, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
