| Entity Name: | CUORE USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUORE USA, 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: |
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: | 14 Aug 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000062654 |
| FEI/EIN Number |
650621056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ROTH, ROUSSO & BENJAMIN, P.A., 9350 SOUTH DIXIE HIGHWAY PH2, MIAMI, FL, 33156 |
| Mail Address: | ROTH, ROUSSO & BENJAMIN, P.A., 9350 SOUTH DIXIE HIGHWAY PH2, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LTTIA OSVALDO E | President | MUNIZ 566, BUENOS AIRES 1234, ARGENTINA |
| LTTIA OSVALDO E | Vice President | MUNIZ 566, BUENOS AIRES 1234, ARGENTINA |
| LTTIA OSVALDO E | Secretary | MUNIZ 566, BUENOS AIRES 1234, ARGENTINA |
| LTTIA OSVALDO E | Treasurer | MUNIZ 566, BUENOS AIRES 1234, ARGENTINA |
| LITTIA OSVALDO E | Director | MUNIZ 566, BUENOS AIRES 1234, ARGENTINA |
| ROTH LEONARDO A | Agent | 9350 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-30 | ROTH, ROUSSO & BENJAMIN, P.A., 9350 SOUTH DIXIE HIGHWAY PH2, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-30 | ROTH, ROUSSO & BENJAMIN, P.A., 9350 SOUTH DIXIE HIGHWAY PH2, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-06-19 |
| ANNUAL REPORT | 1996-01-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
