| Entity Name: | COSOLA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSOLA 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: | 23 Sep 2021 (4 years ago) |
| Document Number: | P21000083661 |
| FEI/EIN Number |
61-2007137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9131 TAFT STREET, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 9131 TAFT STREET, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDIA MELGAR LUIS A | President | 9131 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| ANDIA GIRAO LUIS A | Vice President | 9131 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| ANDIA GIRAO PEDRO | Vice President | 9131 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| ANDIA MELGAR LUIS A | Agent | 9131 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 9131 TAFT STREET, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 9131 TAFT STREET, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | ANDIA MELGAR, LUIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 9131 TAFT STREET, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-11 |
| Domestic Profit | 2021-09-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
