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  5. CHESHIRE U.S. CAPITAL CORP.

CHESHIRE U.S. CAPITAL CORP. - Florida Company Profile

Company Details

Entity Name: CHESHIRE U.S. CAPITAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHESHIRE U.S. CAPITAL 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: 23 Jul 2019 (6 years ago)
Document Number: P19000057194
FEI/EIN Number 84-2594902

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 20807 BISCAYNE BLVD., STE. 301, AVENTURA, FL, 33180
Mail Address: 20807 BISCAYNE BLVD., STE. 301, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY DANIEL E Director 20807 BISCAYNE BLVD., STE. 301, AVENTURA, FL, 33180
MAYER DAVID J Director 20807 BISCAYNE BLVD., STE. 301, AVENTURA, FL, 33180
Luzarraga Ignacio Secretary 20807 BISCAYNE BLVD., STE. 301, AVENTURA, FL, 33180
Newman Harris Treasurer 20807 BISCAYNE BLVD., STE. 301, AVENTURA, FL, 33180
LUZARRAGA IGNACIO ESQ. Agent 20807 BISCAYNE BLVD., STE. 301, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-19
Domestic Profit 2019-07-23

Companies related by officers

LEVY DANIEL E

ROSEWOOD CAPITAL, INC. - Active
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544 VISTA, LLC - Inactive
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544 VISTA, LLC - Inactive
Florida Limited Liability Co. (2012 - 2019)
CHESHIRE U.S. CAPITAL V CORP. - Active
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ROSEWOOD PARTNERS LLC - Inactive
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Florida Limited Liability Co. (2022 - 2023)
CHESHIRE U.S. CAPITAL IV CORP. - Active
Domestic Profit (2022 )
CHESHIRE U.S. CAPITAL II CORP. - Active
Domestic Profit (2020 )

MAYER DAVID J

CHESHIRE U.S. CAPITAL V CORP. - Active
Domestic Profit (2022 )
CHESHIRE U.S. CAPITAL IV CORP. - Active
Domestic Profit (2022 )
CHESHIRE U.S. CAPITAL II CORP. - Active
Domestic Profit (2020 )
CHESHIRE U.S. CAPITAL VI CORP. - Active
Domestic Profit (2024 )
CHESHIRE U.S. CAPITAL III CORP. - Active
Domestic Profit (2021 )

Luzarraga Ignacio

CHESHIRE U.S. CAPITAL II CORP. - Active
Domestic Profit (2020 )
CHESHIRE U.S. CAPITAL III CORP. - Active
Domestic Profit (2021 )

LUZARRAGA IGNACIO ESQ.

CHESHIRE U.S. CAPITAL V CORP. - Active
Domestic Profit (2022 )
CHESHIRE U.S. CAPITAL VI CORP. - Active
Domestic Profit (2024 )
CHESHIRE U.S. CAPITAL III CORP. - Active
Domestic Profit (2021 )

Companies related by address

20807 BISCAYNE BLVD., STE. 301, AVENTURA, FL, 33180

CHESHIRE U.S. CAPITAL V CORP.

20807 BISCAYNE BLVD., STE. 301, AVENTURA, FL, 33180

CHESHIRE U.S. CAPITAL V CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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