| Entity Name: | COCINA PERUANA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COCINA PERUANA 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 Sep 2021 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | P21000080621 |
| FEI/EIN Number |
87-2590911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3011 YAMATO RD, A14, BOCA RATON, FL, 33434, US |
| Mail Address: | 3011 YAMATO RD, A14, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALMA BAY GROUP 2 LLC | President | - |
| BULL EDUARDO | Secretary | 1396 SW 160 AVE, SUNRISE, FL, 33326 |
| D'amore Cosimo | Agent | 3011 YAMATO RD, BOCA RATON, FL, 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000084980 | OLENKA PERUVIAN BISTRO | ACTIVE | 2023-07-19 | 2028-12-31 | - | C/O PROFESSIONAL ACCOUNTING, 4612 N HIATUS RD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-05 | 3011 YAMATO RD, A14, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-05 | 3011 YAMATO RD, A14, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-05 | 3011 YAMATO RD, A14, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | D'amore, Cosimo | - |
| NAME CHANGE AMENDMENT | 2023-07-25 | COCINA PERVANA USA CORP | - |
| AMENDMENT | 2023-04-20 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-05 |
| ANNUAL REPORT | 2024-04-24 |
| Name Change | 2023-07-25 |
| Amendment | 2023-04-20 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-29 |
| Domestic Profit | 2021-09-13 |
| Off/Dir Resignation | 2021-09-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
