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USA2CH INC - Florida Company Profile

Company Details

Entity Name: USA2CH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA2CH 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: 02 Apr 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P14000029945
FEI/EIN Number 46-5290445

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11220 METRO PARKWAY, UNIT 5, FORT MYERS, FL, 33966
Mail Address: 11220 METRO PARKWAY, UNIT 5, FORT MYERS, FL, 33966
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COJANU CODRIN M President 11220 METRO PARKWAY STE 5, FORT MYERS, FL, 33966
COJANU CODRIN M Agent 11220 METRO PARKWAY, FORT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-10-17 - -
REGISTERED AGENT NAME CHANGED 2016-10-17 COJANU, CODRIN M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000106522 ACTIVE 1000000858014 LEE 2020-02-03 2040-02-19 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J20000106530 ACTIVE 1000000858015 LEE 2020-02-03 2030-02-19 $ 872.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J18000636282 TERMINATED 1000000796420 LEE 2018-09-05 2028-09-12 $ 792.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J18000636464 TERMINATED 1000000796448 LEE 2018-09-05 2038-09-12 $ 960.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J15001090550 TERMINATED 1000000699722 LEE 2015-11-12 2025-12-04 $ 1,046.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J15000515367 TERMINATED 1000000672794 LEE 2015-04-13 2025-04-27 $ 718.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-05-31
REINSTATEMENT 2016-10-17
ANNUAL REPORT 2015-05-01
Domestic Profit 2014-04-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State