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CORMO USA INC. - Florida Company Profile

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Company Details

Entity Name: CORMO USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORMO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Nov 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P18000096724
FEI/EIN Number 83-2669991

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2316 Pine Ridge Rd, 383, NAPLES, FL, 34109, US
Mail Address: Falkenstrasse 17, Biel, CH-2502, CH
ZIP code: 34109
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Cormo AG Director Falkenstrasse 17, Biel, CH-252

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-04-30 2316 Pine Ridge Rd, 383, NAPLES, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-13 2316 Pine Ridge Rd, 383, NAPLES, FL 34109 -
REINSTATEMENT 2020-10-13 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-13 7901 4th St N, STE 300, St Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2020-10-13 Registered Agents Inc. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-10-13
ANNUAL REPORT 2019-04-03
Domestic Profit 2018-11-27

USAspending Awards / Financial Assistance

Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18800.00
Total Face Value Of Loan:
18800.00

Trademarks

Serial Number:
88380930
Mark:
TEFA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2019-04-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TEFA

Goods And Services

For:
Peat moss
First Use:
2019-10-01
International Classes:
031 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$18,800
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,019.33
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $18,800

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Date of last update: 02 Jul 2025

Sources: Florida Department of State