| Entity Name: | CPS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPS 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: | 04 Oct 2022 (3 years ago) |
| Document Number: | P22000076464 |
| FEI/EIN Number |
92-0660859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8538 NW 66 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8538 NW 66 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA CARLOS J | President | 8540 NW 66TH STREET, MIAMI, FL, 33195 |
| VALDEZ LUIS J | Vice President | 8600 NW 66TH STREET, MIAMI, FL, 33166 |
| BONILLA ELIGIO | Agent | 4801 S UNIVERSITY DRIVE #243, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000133724 | INTERNATIONAL COURIER NETWORK | ACTIVE | 2023-10-31 | 2028-12-31 | - | 8548 NW 66 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 8538 NW 66 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 8538 NW 66 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | BONILLA, ELIGIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 4801 S UNIVERSITY DRIVE #243, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2023-10-09 |
| AMENDED ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2023-01-30 |
| Domestic Profit | 2022-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
