| Entity Name: | CB USA PROPERTY DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CB USA PROPERTY DEVELOPMENT CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Feb 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P95000014351 |
| FEI/EIN Number |
65-0555586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1616 102 S CAPE COOL PKWY, CAPE CORAL, FL 33914 |
| Mail Address: | 1616 102 S CAPE COOL PKWY, CAPE CORAL, FL 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGMANN, CLAUS | Agent | 1616 102 S CAPECOVAL PKWY, CAPE CORAL, FL 33914 |
| BORGMANN, CLAUS | President | 1616 102 CAPECORAL PKWY, CAPE CORAL, FL 33914 |
| BORGMANN, CLAUS | Vice President | 1616 102 CAPECORAL PKWY, CAPE CORAL, FL 33914 |
| BORGMANN, CLAUS | Secretary | 1616 102 CAPECORAL PKWY, CAPE CORAL, FL 33914 |
| BORGMANN, CLAUS | Treasurer | 1616 102 CAPECORAL PKWY, CAPE CORAL, FL 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-25 | 1616 102 S CAPE COOL PKWY, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-25 | 1616 102 S CAPE COOL PKWY, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-25 | BORGMANN, CLAUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-25 | 1616 102 S CAPECOVAL PKWY, CAPE CORAL, FL 33914 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000077930 | ACTIVE | 1000000082324 | LEE | 2008-06-11 | 2030-02-15 | $ 2,090.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-13 |
| ANNUAL REPORT | 2006-06-12 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-05-29 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-04-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
