| Entity Name: | CXP-USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CXP-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: | 18 Nov 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Oct 2020 (5 years ago) |
| Document Number: | P13000093874 |
| FEI/EIN Number |
33-1230587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 NW 102 AVE #108, DORAL, FL, 33172, US |
| Mail Address: | 2025 NW 102 AVE #108, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| IBANEZ BARROS JUAN E | Chairman | 2025 NW 102 AVE #108, DORAL, FL, 33172 |
| BRICENO GOYCOOLEA ARMANDO | Director | 2025 NW 102 AVE #108, DORAL, FL, 33172 |
| AGRUSA GIROLAMA | Asst | 2025 NW 102 AVE #108, DORAL, FL, 33172 |
| EGUIGUREN NICOLAS | Treasurer | 2025 NW 102ND AVE #108, DORAL, FL, 33172 |
| Sepulveda Juan P | President | 2025 NW 102 AVE #108, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-10-02 | - | - |
| AMENDMENT | 2019-08-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-07 | 200 South Biscayne Boulevard, Suite 4100, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-10 | 2025 NW 102 AVE #108, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-10 | 2025 NW 102 AVE #108, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| AMENDED ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-01-27 |
| Amendment | 2020-10-02 |
| ANNUAL REPORT | 2020-02-13 |
| Amendment | 2019-08-19 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
