| Entity Name: | CONNECT2FAMILY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONNECT2FAMILY 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: |
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: | 14 Sep 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000080955 |
| FEI/EIN Number |
453260740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 NW 33rd STREET, DORAL, FL, 33172, US |
| Mail Address: | 10400 NW 33rd STREET, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL MITCHELL | Director | 10400 NW 33rd STREET, DORAL, FL, 33172 |
| SIEGEL MITCHELL | Officer | 10400 NW 33rd STREET, DORAL, FL, 33172 |
| SEROUSSI JOSEPH | Director | 10400 NW 33rd STREET, DORAL, FL, 33172 |
| FANCHER JOHN S | Agent | 10400 NW 33rd STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-11 | FANCHER, JOHN STEPHEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-11 | 10400 NW 33rd STREET, SUITE 200, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-03 | 10400 NW 33rd STREET, SUITE 200, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-03 | 10400 NW 33rd STREET, SUITE 200, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-07-11 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-09-03 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-03-20 |
| Domestic Profit | 2011-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
