Entity Name: | COVERME USA INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
COVERME 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: | 03 Jan 2012 (13 years ago) |
Date of dissolution: | 04 Jun 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Jun 2024 (a year ago) |
Document Number: | P12000000653 |
FEI/EIN Number |
45-4146120
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19525 NE 22nd Ave, MIAMI, FL, 33180, US |
Mail Address: | 19525 NE 22nd Ave, MIAMI, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HAYON RAMI | President | 19525 NE 22nd Ave, MIAMI, FL, 33180 |
HAYON RAMI | Agent | 19525 NE 22nd Ave, MIAMI, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-06-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-24 | 19525 NE 22nd Ave, MIAMI, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2017-03-16 | 19525 NE 22nd Ave, MIAMI, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 19525 NE 22nd Ave, MIAMI, FL 33180 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000691319 | ACTIVE | 2023-019558-CA-01 | 11TH CIRCUIT MIAMI-DADE COUNTY | 2023-10-09 | 2029-11-05 | $$120,110.42 | UNIVERSAL HANDICRAFT, INC, 1400 ALTON ROAD, SUITE 103, MIAMI BEACH, FL 33139 |
Name | Date |
---|---|
Voluntary Dissolution | 2024-06-04 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-03-16 |
ANNUAL REPORT | 2019-01-13 |
ANNUAL REPORT | 2018-03-24 |
ANNUAL REPORT | 2017-03-16 |
ANNUAL REPORT | 2016-01-19 |
ANNUAL REPORT | 2015-01-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5174437302 | 2020-04-30 | 0455 | PPP | 19525 NE 22ND AVE, miami, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7378268307 | 2021-01-28 | 0455 | PPS | 19525 NE 22nd Ave, Miami, FL, 33180-2109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State