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CORNERSTONE UNITED HOLDINGS USA, INC. - Florida Company Profile

Company Details

Entity Name: CORNERSTONE UNITED HOLDINGS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORNERSTONE UNITED HOLDINGS 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: 22 Jun 2020 (5 years ago)
Date of dissolution: 02 Aug 2021 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Aug 2021 (4 years ago)
Document Number: P20000045487
FEI/EIN Number APPLIED FOR

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

Address: 100 SE SECOND STREET, MIAMI, FL, 33131, US
Mail Address: 100 SE SECOND STREET, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GODFREY JAMES Director 15 ST LUCIA WAY, KINGSTON 5
SIMPSON PAUL Director 15 ST LUCIA WAY, KINGSTON 5
SIMPSON PAUL President 15 ST LUCIA WAY, KINGSTON 5
JORDAN GAVIN Treasurer 15 ST LUCIAA WAY, KINGSTON 5, AL
JORDAN GAVIN Secretary 15 ST LUCIAA WAY, KINGSTON 5, AL
BOLOGNA, ESQ. STEFANIA Agent 100 SE SECOND STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
MERGER 2021-08-02 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CORNERSTONE UNITED HOLDINGS USA, IN. MERGER NUMBER 900000216589
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 100 SE SECOND STREET, SUITE 2000, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-04-29 100 SE SECOND STREET, SUITE 2000, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2021-04-19 BOLOGNA, ESQ., STEFANIA -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 100 SE SECOND STREET, SUITE 3400, MIAMI, FL 33131 -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2021-04-19
Domestic Profit 2020-06-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State