| Entity Name: | CRAFT CAPITAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRAFT CAPITAL 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: | 29 Jun 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jun 2017 (8 years ago) |
| Document Number: | P17000056268 |
| FEI/EIN Number |
30-0952263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22904 Lyden Drive, Ste 103, ESTERO, FL, 33928, US |
| Mail Address: | 22904 Lyden Drive, Ste 103, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABATO ROBERT | Director | 2-10 QUEEN ELIZABETH BLVD., TORONTO, M8Z 18 |
| PEDRO HELEN | Treasurer | 2-10 QUEEN ELIZABETH BLVD, TORONTO, M8Z 18 |
| FARMER & ASSOCIATES, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-26 | 22904 Lyden Drive, Ste 103, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-26 | 22904 Lyden Drive, Ste 103, ESTERO, FL 33928 | - |
| CONVERSION | 2017-06-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000136378. CONVERSION NUMBER 900000172609 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-03-30 |
| AMENDED ANNUAL REPORT | 2018-09-17 |
| ANNUAL REPORT | 2018-04-25 |
| Domestic Profit | 2017-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
