| Entity Name: | CANER USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANER 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: |
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: | 09 Feb 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P15000013120 |
| FEI/EIN Number |
47-3092652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14707 SOUTH DIXIE HWY, MIAMI, FL, 33176, US |
| Mail Address: | 14707 SOUTH DIXIE HWY, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERMINY ANTONIO J | President | 14707 SOUTH DIXIE HWY, MIAMI, FL, 33176 |
| ERMINY ANTONIO J | Agent | 14707 SOUTH DIXIE HWY, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-11 | 14707 SOUTH DIXIE HWY, SUITE 314, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-11 | 14707 SOUTH DIXIE HWY, SUITE 314, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-11 | 14707 SOUTH DIXIE HWY, SUITE 314, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-01 |
| Domestic Profit | 2015-02-09 |
| Off/Dir Resignation | 2015-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1930088505 | 2021-02-19 | 0455 | PPS | 2665 SW 37th Ave Apt 1412, Miami, FL, 33133-2760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2688547402 | 2020-05-06 | 0455 | PPP | 14707 SOUTH DIXIE HWY STE 314, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
