| 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 |
| 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 |
| 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 | - |
| 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
