| Entity Name: | CORDIALSA USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORDIALSA 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: | 21 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2023 (2 years ago) |
| Document Number: | P19000044601 |
| FEI/EIN Number |
83-0391212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 Timberloch Place, Ste 175, The Woodlands, TX, 77380, US |
| Mail Address: | 2201 Timberloch Place, Ste 175, The Woodlands, TX, 77380, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGO LUIS A | Director | 2201 Timberloch Place, The Woodlands, TX, 77380 |
| JUAN CONSUEGRA | Manager | 6043 NW 167TH ST SUITE A9, HIALEAH, FL, 33015 |
| CONSUEGRA JUAN MANAGER | Agent | 6043 NW 167TH ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 2201 Timberloch Place, Ste 175, The Woodlands, TX 77380 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 2201 Timberloch Place, Ste 175, The Woodlands, TX 77380 | - |
| REINSTATEMENT | 2023-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-19 | CONSUEGRA, JUAN, MANAGER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-10-19 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-05-29 |
| Domestic Profit | 2019-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
