CHERRY GLASS USA INC - Florida Company Profile
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| Entity Name: | CHERRY GLASS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHERRY GLASS 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: |
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: | 16 Dec 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Mar 2022 (3 years ago) |
| Document Number: | P16000099169 |
| FEI/EIN Number |
81-4705321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107TH AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE GENESIS FIRM, LLC | Agent | - |
| CHAVEZ ROGER J | President | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| CHAVEZ ROGER J | Director | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000108021 | J & J PRODUCE | EXPIRED | 2019-10-03 | 2024-12-31 | - | 1681 NW 79TH AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-06 | 3105 NW 107TH AVE, SUITE 400-I5, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-06 | 3105 NW 107TH AVE, SUITE 400-I5, DORAL, FL 33172 | - |
| AMENDMENT | 2022-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | The Genesis Firm LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 3105 NW 107th Avenue, STE 400-E4, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-04 |
| AMENDED ANNUAL REPORT | 2022-07-22 |
| Amendment | 2022-03-07 |
| ANNUAL REPORT | 2022-02-18 |
| AMENDED ANNUAL REPORT | 2021-12-02 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State