| Entity Name: | C1 INVESTMENT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C1 INVESTMENT 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: | 22 Jul 2022 (3 years ago) |
| Document Number: | P22000058593 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 207 BRUNELLE, SAINTE-JULIE, QUEBEC, CANADA, J3E0G-1, CA |
| Mail Address: | 207 BRUNELLE, SAINTE-JULIE, QUEBEC, CANADA, J3E0G-1, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEPIN SEBASTIEN | President | 1180 N Federal Highway, Fort Lauderdale, FL, 33304 |
| PEPIN SEBASTIEN | Director | 1180 N Federal Highway, Fort Lauderdale, FL, 33304 |
| PEPIN SEBASTIEN | Secretary | 1180 N Federal Highway, Fort Lauderdale, FL, 33304 |
| CARDINAL BRIGITTE | Vice President | 1180 N Federal Highway, Fort Lauderdale, FL, 33304 |
| MANELLA ROSS HESQ | Agent | ONE EAST BROWARD BLVD., SUITE 1010, FORT LAUDERDALE, FL, 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-27 |
| Domestic Profit | 2022-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
