| Entity Name: | COFFEE GROUP USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COFFEE GROUP 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: | 23 Jul 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000064166 |
| FEI/EIN Number |
46-0644157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SE 1st Street, Suite 604, MIAMI, FL, 33131, US |
| Mail Address: | 200 SE 1st Street, Suite 604, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARISTIZABAL TRUJILLOALEJANDRA | President | 150 SE 2 AVE STE: 1110, MIAMI, FL, 33131 |
| ARISTIZABAL JUAN DIEGO | Vice President | 150 SE 2 AVE STE: 1110, MIAMI, FL, 33131 |
| ARISTIZABAL MARIO FELIPE | Director | 150 SE 2 AVE STE: 1110, MIAMI, FL, 33131 |
| SEPULVEDA URIEL A | Director | 150 SE 2 AVE STE: 1110, MIAMI, FL, 33131 |
| TRUJILLO MARIA JOSE | Director | 150 SE 2 AVE STE: 1110, MIAMI, FL, 33131 |
| R & P ACCOUNTING & TAXES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 200 SE 1st Street, Suite 604, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 200 SE 1st Street, Suite 604, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 200 SE 1st Street, Suite 604, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-13 |
| Domestic Profit | 2012-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
