| Entity Name: | INVERSIONES CB USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INVERSIONES CB USA INC 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: |
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: | 28 Jan 2015 (10 years ago) |
| Document Number: | P15000009232 |
| FEI/EIN Number |
30-0861451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8868 NW 3RD PL, CORAL SPRINGS, FL 33071 |
| Mail Address: | 8868 NW 3RD PL, CORAL SPRINGS, FL 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPIO VERASTEGUI, WILMER | Agent | 8868 NW 3RD PL, CORAL SPRINGS, FL 33071 |
| CARPIO VERASTEGUI, WILMER | President | 8868 NW 3RD PL, CORAL SPRINGS, FL 33071 |
| BARRIOS MARINO, ROSA A | Vice President | 8868 NW 3RD PL, CORAL SPRINGS, FL 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000060487 | D'NATURE | EXPIRED | 2018-05-18 | 2023-12-31 | - | 5920 EAST GRAND DUKE CIRCLE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-17 | 8868 NW 3RD PL, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-17 | 8868 NW 3RD PL, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-17 | 8868 NW 3RD PL, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-02-02 |
| Domestic Profit | 2015-01-28 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
