| Entity Name: | COSMIC GROUP USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSMIC GROUP 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: | 12 Nov 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Sep 2019 (6 years ago) |
| Document Number: | P10000092857 |
| FEI/EIN Number |
273999417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2000 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDUNO RAUL R | President | 2000 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134 |
| ROMERO GARDUNO OLGA M | Vice President | 2000 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-10 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2011-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-31 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-01 |
| Amendment | 2019-09-19 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
