| Entity Name: | CBM USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CBM USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 22 Sep 2021 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jan 2022 (3 years ago) |
| Document Number: | P21000083333 |
| FEI/EIN Number |
32-0670083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1423 PONCE DE LEON BLVD, # 004, CORAL GABLES, FL 33134 |
| Mail Address: | 1423 PONCE DE LEON BLVD, # 004, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ SANABRIA, CESAR | Vice President | 1423 PONCE DE LEON BLVD, # 004 CORAL GABLES, FL 33134 |
| RUIZ GUERRERO, CARLOS | President | 1423 PONCE DE LEON BLVD, # 004 CORAL GABLES, FL 33134 |
| DKL CONSULTANT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 1423 PONCE DE LEON BLVD, # 004, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 1423 PONCE DE LEON BLVD, # 004, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2022-01-28 | - | - |
| NAME CHANGE AMENDMENT | 2021-10-25 | CBM USA CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-14 |
| Amendment | 2022-01-28 |
| Name Change | 2021-10-25 |
| Domestic Profit | 2021-09-22 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
