| Entity Name: | CHESHIRE U.S. CAPITAL II CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHESHIRE U.S. CAPITAL II 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: | 15 Oct 2020 (5 years ago) |
| Document Number: | P20000080950 |
| FEI/EIN Number |
85-3491908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20807 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL, 33180, US |
| Mail Address: | 20807 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY DANIEL E | Director | 20807 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL, 33180 |
| MAYER DAVID J | Director | 20807 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL, 33180 |
| Luzarraga Ignacio | Secretary | 20807 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL, 33180 |
| Newman Harris G | Treasurer | 20807 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL, 33180 |
| LUZARRAGA IGNACIO ESQ | Agent | 20807 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-15 |
| Domestic Profit | 2020-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
