| Entity Name: | CUATRO ROBLES USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUATRO ROBLES 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: | 31 Jan 2012 (13 years ago) |
| Document Number: | P12000010803 |
| FEI/EIN Number |
45-4440147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD SUITE 800-37, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12550 BISCAYNE BLVD SUITE 800-37, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAUSS JULIO | President | 2520 NW 97 AVE., SUITE 120, MIAMI, FL, 33172 |
| KRAUSS JULIO | Director | 2520 NW 97 AVE., SUITE 120, MIAMI, FL, 33172 |
| KRAUSS MARTIN | Vice President | 2520 NW 97 AVE., SUITE 120, MIAMI, FL, 33172 |
| KRAUSS MARTIN | Director | 2520 NW 97 AVE., SUITE 120, MIAMI, FL, 33172 |
| CUMBERLAND DAVID ACPA | Agent | 1990 MAIN STREET, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-03 | FLORIDA COMPANIES SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-03 | 12550 BISCAYNE BLVD, SUITE 800-37, MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-29 | 12550 BISCAYNE BLVD SUITE 800-37, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 12550 BISCAYNE BLVD SUITE 800-37, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-18 | CUMBERLAND, DAVID A, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 1990 MAIN STREET, SUITE 801, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| Reg. Agent Change | 2024-12-03 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
