| Entity Name: | CUSI CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CUSI CONSULTING, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 06 Dec 2017 (7 years ago) |
| Document Number: | P17000096868 |
| FEI/EIN Number |
82-3608149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2125 Biscayne Blvd, 321, MIAMI, FL 33137 |
| Mail Address: | 225 NE 23RD STREET, APT. 1105, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ PABLOS, RAUL A | Agent | 225 NE 23RD STREET, APT. 1105, MIAMI, FL 33137 |
| CHAVEZ PABLOS, RAUL A | President | 225 NE 23RD STREET, APT. 1105, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 2125 Biscayne Blvd, 321, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 2125 Biscayne Blvd, 321, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 225 NE 23RD STREET, APT. 1105, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-17 |
| Domestic Profit | 2017-12-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1367568507 | 2021-02-18 | 0455 | PPP | 225 NE 23rd St, Miami, FL, 33137-4032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
