| Entity Name: | CUSI ENTERPRISES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSI ENTERPRISES 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: | 05 Mar 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Aug 2024 (7 months ago) |
| Document Number: | P20000021349 |
| FEI/EIN Number |
37-1970535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 W COUNTRY CLUB DRIVE APT 205, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 W COUNTRY CLUB DRIVE APT 205, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIVANO CLARA E | President | 19501 W COUNTRY CLUB DR, APT 205, AVENTURA, FL, 33180 |
| SHAMIS LEONARDO | Vice President | 19501 W COUNTRY CLUB DR APT 205, AVENTURA, FL, 33180 |
| BW&T BUSINESS ADVISERS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-12 | 19501 W COUNTRY CLUB DRIVE APT 205, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-12 | 19501 W COUNTRY CLUB DRIVE APT 205, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-12 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-05 |
| Domestic Profit | 2020-03-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
