| Entity Name: | KATZ CHOCOLAT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
KATZ CHOCOLAT USA CORP 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: | 16 Nov 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2024 (4 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 |
| Address: | 10400 NW 55TH STREET, SUITE 100, SUNRISE, FL 33351 |
| 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) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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: 16 Feb 2025
Sources: Florida Department of State
