| Entity Name: | CPS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Oct 2022 (2 years ago) |
| Document Number: | P22000076464 |
| FEI/EIN Number | 92-0660859 |
| Address: | 8538 NW 66 STREET, MIAMI, FL 33166 |
| Mail Address: | 8538 NW 66 STREET, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA, ELIGIO | Agent | 4801 S UNIVERSITY DRIVE #243, DAVIE, FL 33328 |
| Name | Role | Address |
|---|---|---|
| MEJIA, CARLOS J | President | 8540 NW 66TH STREET, APT 1000 MIAMI, FL 33195 |
| Name | Role | Address |
|---|---|---|
| VALDEZ, LUIS J | Vice President | 8600 NW 66TH STREET, MIAMI, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000133724 | INTERNATIONAL COURIER NETWORK | ACTIVE | 2023-10-31 | 2028-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 8538 NW 66 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | BONILLA, ELIGIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 4801 S UNIVERSITY DRIVE #243, DAVIE, FL 33328 | No data |
| 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: 11 Jan 2025
Sources: Florida Department of State
