| Entity Name: | COLJEANS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLJEANS 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: | 10 Jan 2013 (12 years ago) |
| Document Number: | P13000003614 |
| FEI/EIN Number |
46-1747061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11068 NW 87th Ln, DORAL, FL, 33178, US |
| Mail Address: | 11068 NW 87th Ln, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ HAROLD | President | 11068 NW 87th Ln, DORAL, FL, 33178 |
| RUIZ HAROLD | Agent | 11068 NW 87th Ln, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 11068 NW 87th Ln, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 11068 NW 87th Ln, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 11068 NW 87th Ln, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-08-28 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-08-31 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6090347710 | 2020-05-01 | 0455 | PPP | 3923 TREE TOP DR, WESTON, FL, 33332-2142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
