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CUSE SPIRITS, INC. - Florida Company Profile

Company Details

Entity Name: CUSE SPIRITS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSE SPIRITS, 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: 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: 01 Jul 2016 (9 years ago)
Document Number: P16000056665
FEI/EIN Number 81-3255792

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

Address: 3695 murrell rd, ROCKLEDGE, FL, 32955, US
Mail Address: 3695 murrell rd, ROCKLEDGE, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELBALSO RICHARD President 5410 MURRELL ROAD STE 221, ROCKLEDGE, FL, 32955
COLE TIMOTHY Vice President 5410 MURRELL ROAD STE 221, ROCKLEDGE, FL, 32955
DELBALSO RICHARD Agent 3695 murrell rd, Rockledge, FL, 32955

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000124732 MOLESKY EXPIRED 2016-11-17 2021-12-31 - 5410 MURRELL RD, ROCKLEDGE, FL, 32955
G16000069945 FLORIDA WINE & SPIRITS ACTIVE 2016-07-15 2026-12-31 - 3695 MURRELL ROAD, ROCKLEDGE, NY, 32955

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-04 3695 murrell rd, Rockledge, FL 32955 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-13 3695 murrell rd, ROCKLEDGE, FL 32955 -
CHANGE OF MAILING ADDRESS 2023-11-13 3695 murrell rd, ROCKLEDGE, FL 32955 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
Domestic Profit 2016-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5246418303 2021-01-25 0455 PPS 5410 Murrell Rd, Rockledge, FL, 32955-6648
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34500
Loan Approval Amount (current) 34500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockledge, BREVARD, FL, 32955-6648
Project Congressional District FL-08
Number of Employees 8
NAICS code 445310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 34749.53
Forgiveness Paid Date 2021-10-25
9640447704 2020-05-01 0455 PPP 5410 murrell rd, rockledge, FL, 32955
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 27500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address rockledge, BREVARD, FL, 32955-1900
Project Congressional District FL-08
Number of Employees 8
NAICS code 454390
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27708.7
Forgiveness Paid Date 2021-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State