| Entity Name: | SO-COOL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SO-COOL 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: |
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: | 11 Jan 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2012 (12 years ago) |
| Document Number: | P11000003418 |
| FEI/EIN Number |
274524706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15232 SW 54 STREET, MIRAMAR, FL, 33027, US |
| Mail Address: | 15232 SW 54 STREET, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALDANA BRENDA | Secretary | 15232 SW 54 STREET, MIRAMAR, FL, 33027 |
| ESTUPINAN JORGE S | Vice President | 15232 SW 54 STREET, MIRAMAR, FL, 33027 |
| ESTUPINAN JORGE S | Director | 15232 SW 54 STREET, MIRAMAR, FL, 33027 |
| Aldana Diego | Treasurer | 15232 SW 54 ST, MIRAMAR, FL, 33027 |
| TANYA DEL ROCIO LEON FREIRE | Agent | 15232 SW 54 STREET, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | TANYA DEL ROCIO LEON FREIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 15232 SW 54 STREET, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 15232 SW 54 STREET, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 15232 SW 54 STREET, MIRAMAR, FL 33027 | - |
| REINSTATEMENT | 2012-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
