| Entity Name: | KATZ CHOCOLAT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KATZ CHOCOLAT USA CORP 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: | 16 Nov 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2024 (6 months ago) |
| Document Number: | P18000094915 |
| FEI/EIN Number |
83-2799804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7575 KINGSPOINTE PKWY, STE #2, ORLANDO, FL, 32819, US |
| Address: | 10400 NW 55TH STREET, SUITE 100, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXCEL TOTAL BUSINESS, LLC | Agent | - |
| BRUNO HENRIQUE CARDOSO | President | 7575 KINGSPOINTE PKWY STE#2, ORLANDO, FL, 32819 |
| BRUNO HENRIQUE CARDOSO | Treasurer | 7575 KINGSPOINTE PKWY STE#2, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000057233 | KATZ DISTRIBUTOR USA, CORP | EXPIRED | 2019-05-13 | 2024-12-31 | - | 10330 KESTREL STREET, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-08 | 10400 NW 55TH STREET, SUITE 100, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-08 | 10400 NW 55TH STREET, SUITE 100, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-08 | EXCEL TOTAL BUSINESS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-08 | 7575 KINGSPOINTE PKWY STE#2, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-21 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-12-01 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-05-23 |
| Domestic Profit | 2018-11-16 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3785553 | Intrastate Non-Hazmat | 2021-12-20 | - | - | 1 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 May 2025
Sources: Florida Department of State
