| Entity Name: | CES USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CES USA 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: | 13 Nov 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Apr 2021 (4 years ago) |
| Document Number: | P20000090775 |
| FEI/EIN Number |
810799509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1351 NE Maimi Gardens Dr., Miami, FL, 33179, US |
| Mail Address: | 1807 Ridge Moor Dr., Plainfield, IL, 60586, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Murugesan Vijay | President | 1807 Ridge Moor Dr., Plainfield, IL, 60586 |
| MURUGESAN APPAVOO | Vice President | PARKIETENWEG #8, CURACAO, --, 00000 |
| MURUGESAN ABIGAIL | Director | 1807 Ridge Moor Dr., Plainfield, IL, 60586 |
| MURUGESAN VIJAY | Agent | 1351 NE Maimi Gardens Dr., Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 1351 NE Maimi Gardens Dr., Apt # 1623E, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 1351 NE Maimi Gardens Dr., Apt # 1623E, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 1351 NE Maimi Gardens Dr., Apt # 1623E, Miami, FL 33179 | - |
| MERGER | 2021-04-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000213791 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-02 |
| Merger | 2021-04-05 |
| Domestic Profit | 2020-11-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
