| Entity Name: | CUSSEN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSSEN INVESTMENTS, 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: | 04 Apr 2012 (13 years ago) |
| Date of dissolution: | 30 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2020 (5 years ago) |
| Document Number: | P12000032563 |
| FEI/EIN Number |
45-4966845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 NE 3RD AVE, 2-504, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 104 Framfield Road, London, W7 1NJ, GB |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERSH-CUSSEN JULIE | President | 104 Framfield Road, London, W7 1N |
| Moats Pamela | Agent | 2100 S. Ridgewood Avenue Suite 7, South Daytona, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-21 | 255 NE 3RD AVE, 2-504, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-07 | Moats, Pamela | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-07 | 2100 S. Ridgewood Avenue Suite 7, South Daytona, FL 32119 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-30 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-03-07 |
| Domestic Profit | 2012-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
