| Entity Name: | CUTTY SARK USA LIMITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUTTY SARK USA LIMITED 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: | 16 Sep 2022 (3 years ago) |
| Document Number: | P22000072374 |
| FEI/EIN Number |
92-0428732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 N. GRAHAM STREET, SUITE A, CHARLOTTE, NC, 28206, US |
| Mail Address: | 1100 N. GRAHAM STREET, SUITE A, CHARLOTTE, NC, 28206, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KORBAN ZIAD | Director | 1100 N. GRAHAM STREET, SUITE A, CHARLOTTE, NC, 28206 |
| KORBAN RAFIC | Director | 1100 N. GRAHAM STREET, SUITE A, CHARLOTTE, NC, 28206 |
| Zalomek Daniel | Treasurer | 1100 N. GRAHAM STREET, CHARLOTTE, NC, 28206 |
| Zalomek Daniel | Agent | 800 S. Douglas Road, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000121801 | OCEANUS LINE | ACTIVE | 2022-09-27 | 2027-12-31 | - | 519 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | Zalomek, Daniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 800 S. Douglas Road, Ste. 850, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-03 |
| Domestic Profit | 2022-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
