| Entity Name: | C.S.M. USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
C.S.M. USA CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 19 Sep 2014 (10 years ago) |
| Date of dissolution: | 27 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2018 (6 years ago) |
| Document Number: | P14000078123 |
| FEI/EIN Number |
47-1929196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3758 NW 54 ST, MIAMI, FL 33142 |
| Mail Address: | 3758 NW 54 ST, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLER, JOSE RAFAEL | Agent | 3758 NW 54 ST, MIAMI, FL 33142 |
| MENDOZA MATA, ALBERTO JOSE | President | 8996 NW 105 WAY, MEDLEY, FL 33178 |
| MENDOZA MATA, ALBERTO JOSE | Treasurer | 8996 NW 105 WAY, MEDLEY, FL 33178 |
| MENDOZA MATA, ALBERTO JOSE | Director | 8996 NW 105 WAY, MEDLEY, FL 33178 |
| SOLER, JOSE RAFAEL | Vice President | 3758 NW 54 ST, MIAMI, FL 33142 |
| SOLER, JOSE RAFAEL | Secretary | 3758 NW 54 ST, MIAMI, FL 33142 |
| SOLER, JOSE RAFAEL | Director | 3758 NW 54 ST, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-27 | - | - |
| REINSTATEMENT | 2017-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-25 | 3758 NW 54 ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-25 | 3758 NW 54 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-25 | 3758 NW 54 ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-25 | SOLER, JOSE RAFAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-27 |
| ANNUAL REPORT | 2018-02-08 |
| REINSTATEMENT | 2017-10-25 |
| Domestic Profit | 2014-09-19 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
