| Entity Name: | CU USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CU 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: | AMENDMENT |
| Event Date Filed: | 22 Dec 2021 (3 years ago) |
| Document Number: | P17000016323 |
| FEI/EIN Number |
81-5467825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| HOMSI LAW, P.A. | Agent | - |
| CATALDO SALVATORE C | President | 572 LIVE PINE CIRCLE, APOPKA, FL, 32703 |
| CATALDO SALVATORE C | Secretary | 572 LIVE PINE CIRCLE, APOPKA, FL, 32703 |
| CATALDO SALVATORE C | Treasurer | 572 LIVE PINE CIRCLE, APOPKA, FL, 32703 |
| 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 | - | 572 LIVE PINE CIRCLE, APOPKA, FL, 32703 |
| G17000020089 | CONSTRUCTION UNLIMITED | EXPIRED | 2017-02-23 | 2022-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-03 | 572 LIVE PINE CIRCLE, UNITS 1101,1102, 1103, 1104, APOPKA, FL 32703 | - |
| AMENDMENT | 2021-12-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-22 | 8815 CONROY-WINDERMERE RD, #402, ORLANDO, FL 32835 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6286388502 | 2021-03-03 | 0491 | PPS | 720 Crown Point Cross Rd, Winter Garden, FL, 34787-4869 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
