| Entity Name: | CU USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Feb 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Dec 2021 (3 years ago) |
| Document Number: | P17000016323 |
| FEI/EIN Number | 81-5467825 |
| Address: | 572 LIVE PINE CIRCLE, APOPKA, FL, 32703, US |
| Mail Address: | 572 LIVE PINE CIRCLE, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HOMSI LAW, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| CATALDO SALVATORE C | President | 572 LIVE PINE CIRCLE, APOPKA, FL, 32703 |
| Name | Role | Address |
|---|---|---|
| CATALDO SALVATORE C | Secretary | 572 LIVE PINE CIRCLE, APOPKA, FL, 32703 |
| Name | Role | Address |
|---|---|---|
| CATALDO SALVATORE C | Treasurer | 572 LIVE PINE CIRCLE, APOPKA, FL, 32703 |
| Name | Role | Address |
|---|---|---|
| CATALDO SALVATORE C | Director | 572 LIVE PINE CIRCLE, APOPKA, FL, 32703 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000104593 | CONSTRUCTION UNLIMITED | ACTIVE | 2019-09-24 | 2029-12-31 | No data | 572 LIVE PINE CIRCLE, APOPKA, FL, 32703 |
| G17000020089 | CONSTRUCTION UNLIMITED | EXPIRED | 2017-02-23 | 2022-12-31 | No data | 729 MAIN ST, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-03 | 572 LIVE PINE CIRCLE, UNITS 1101,1102, 1103, 1104, APOPKA, FL 32703 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-03 | 572 LIVE PINE CIRCLE, UNITS 1101,1102, 1103, 1104, APOPKA, FL 32703 | No data |
| AMENDMENT | 2021-12-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-22 | 8815 CONROY-WINDERMERE RD, #402, ORLANDO, FL 32835 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-23 |
| Amendment | 2021-12-22 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-06 |
| Domestic Profit | 2017-02-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
