| Entity Name: | CAZACA USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAZACA 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: |
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: | 14 Dec 2020 (4 years ago) |
| Document Number: | P20000097340 |
| FEI/EIN Number |
86-1509467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11411 NW 60TH, DORAL, FL, 33178, US |
| Mail Address: | 11411 NW 60TH, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARUSO EGIDIO | President | 11411 NW 60TH, DORAL, FL, 33178 |
| CARUSO ALEXANDRA | Vice President | 11411 NW 60TH, DORAL, FL, 33178 |
| FIORELLA ZAVARSE | Manager | 9601 SW 142ND AVE UNIT, MIAMI, FL, 33186 |
| ZAVARSE FABIO A | Manager | 11411 NW 60TH, DORAL, FL, 33178 |
| ZAVARSE FIORELLA | Agent | 9601 SW 142ND AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-16 | 11411 NW 60TH, APT 278, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-16 | 11411 NW 60TH, APT 278, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-04-11 |
| Domestic Profit | 2020-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
