| Entity Name: | COIN-USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COIN-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: | 17 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2020 (5 years ago) |
| Document Number: | P17000016192 |
| FEI/EIN Number |
82-0735478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 870 N. MIRAMAR AVENUE, SUITE 2417, INDIALANTIC, FL, 32903, US |
| Address: | 1819 RIVERVIEW DR, Unit 205, Melbourne, FL, 32901-4687, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hecker Sven | President | 870 N. MIRAMAR AVENUE, INDIALANTIC, FL, 32903 |
| HEMMRICH CHRISTIAN | President | 870 N. MIRAMAR AVENUE, INDIALANTIC, FL, 32903 |
| Cady Lauris | Secretary | 870 N. MIRAMAR AVENUE, INDIALANTIC, FL, 32903 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 1819 RIVERVIEW DR, Unit 205, Melbourne, FL 32901-4687 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REINSTATEMENT | 2020-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-02 | 1819 RIVERVIEW DR, Unit 205, Melbourne, FL 32901-4687 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-02 | LEGALINC CORPORATE SERVICES INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-07-23 | - | - |
| AMENDMENT | 2019-06-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000115970 | TERMINATED | 1000000981020 | COLUMBIA | 2024-02-20 | 2044-02-28 | $ 4,319.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 100 RIALTO PL STE 800, MELBOURNE FL329013004 |
| J19000500700 | TERMINATED | 1000000834139 | COLUMBIA | 2019-07-18 | 2039-07-24 | $ 373.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000425932 | TERMINATED | 1000000830102 | COLUMBIA | 2019-06-14 | 2039-06-19 | $ 415.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-01-22 |
| REINSTATEMENT | 2020-10-02 |
| Reg. Agent Change | 2020-03-17 |
| Amendment | 2019-07-23 |
| Amendment | 2019-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
