| Entity Name: | CN CONSULTING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CN CONSULTING USA 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: | 23 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000093881 |
| FEI/EIN Number |
38-4019918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3375 north country club drive, APT 605, aventura, FL, 33180, US |
| Mail Address: | 3375 north country club drive, APT 605, aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KSHESHIVER GIL | President | 3375 north country club drive, aventura, FL, 33180 |
| KSHESHIVER GIL | Agent | 3375 north country club drive, aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | 3375 north country club drive, APT 605, aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-03 | 3375 north country club drive, APT 605, aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-03 | 3375 north country club drive, APT 605, aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-03 |
| Domestic Profit | 2016-11-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
