| Entity Name: | CULLINAN GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CULLINAN GROUP 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: | 04 Jan 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000002686 |
| FEI/EIN Number |
88-3932432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 372 SAINT ARMANDS CIR, SARASOTA, FL, 34236, US |
| Mail Address: | 372 SAINT ARMANDS CIR, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORIAL RAMY | President | 372 SAINT ARMANDS CIR, SARASOTA, FL, 34236 |
| SOLIMAN MOHAMED | Vice President | 7573 RED RIVER RD, WEST PALM BEACH, FL, 33411 |
| SORIAL RAMY | Agent | 372 SAINT ARMANDS CIR, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-29 | 372 SAINT ARMANDS CIR, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-29 | 372 SAINT ARMANDS CIR, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-29 | SORIAL, RAMY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-29 | 372 SAINT ARMANDS CIR, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-08-29 |
| ANNUAL REPORT | 2022-03-27 |
| Domestic Profit | 2021-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
