| Entity Name: | CORTEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORTEX 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: | 24 Jan 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Dec 2015 (9 years ago) |
| Document Number: | P11000008550 |
| FEI/EIN Number |
611511690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2575 SW 32nd Avenue, Pembroke Park, FL, 33023, US |
| Mail Address: | 2575 SW 32nd Avenue, Pembroke Park, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maman Erez | Chief Executive Officer | 3427 N Meridian Ave, Miami Beach, FL, 33140 |
| MAMAN EREZ | Agent | 3427 N Meridian Ave, Miami Beach, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000053092 | CORTEX BEAUTY | ACTIVE | 2018-04-27 | 2028-12-31 | - | 2575 SW 32ND AVE, PEMBROKE PARK, FL, 33023 |
| G13000003615 | CORTEX INTERNATIONAL | EXPIRED | 2013-01-10 | 2018-12-31 | - | 1400 NW 159TH STREET, SUITE 105, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 3427 N Meridian Ave, Miami Beach, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 2575 SW 32nd Avenue, Pembroke Park, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 2575 SW 32nd Avenue, Pembroke Park, FL 33023 | - |
| AMENDMENT | 2015-12-18 | - | - |
| AMENDMENT | 2014-10-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-09 |
| AMENDED ANNUAL REPORT | 2022-08-12 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-07-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1455147710 | 2020-05-01 | 0455 | PPP | 1750 NW 15TH AVE STE 535, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7554648608 | 2021-03-23 | 0455 | PPS | 2575 SW 32nd Ave, Pembroke Park, FL, 33023-7706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
