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COUSINS U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: COUSINS U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COUSINS U.S.A., 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: 08 Apr 1996 (29 years ago)
Document Number: P96000030332
FEI/EIN Number 650663872

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3551 NW 15TH STREET, LAUDERHILL, FL, 33311-4268, US
Mail Address: 3551 NW 15TH STREET, LAUDERHILL, FL, 33311-4268, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLLIO JOSEPH President 3551 NW 15TH STREET, LAUDERHILL, FL, 333114268
POLLIO JOSEPH Secretary 3551 NW 15TH STREET, LAUDERHILL, FL, 333114268
POLLIO JOSEPH Treasurer 3551 NW 15TH STREET, LAUDERHILL, FL, 333114268
POLLIO CLEMENT Vice President 3551 NW 15TH STREET, LAUDERHILL, FL, 333114268
POLLIO CLEMENT Director 3551 NW 15TH STREET, LAUDERHILL, FL, 333114268
POLLIO JOSEPH Agent 3551 NW 15TH STREET, LAUDERHILL, FL, 333114268
POLLIO JOSEPH Director 3551 NW 15TH STREET, LAUDERHILL, FL, 333114268

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
954-792-8832
Contact Person:
JOSEPH POLLIO
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P0648444

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
GJ7GF59T4LN3
CAGE Code:
8A2N4
UEI Expiration Date:
2025-07-24

Business Information

Activation Date:
2024-07-26
Initial Registration Date:
2005-06-20

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000030444 COUSINS USA MOVING & STORAGE ACTIVE 2022-03-02 2027-12-31 - 3551 NW 15TH ST, LAUDERHILL, FL, 33311

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-26 POLLIO, JOSEPH -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 3551 NW 15TH STREET, LAUDERHILL, FL 33311-4268 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-26 3551 NW 15TH STREET, LAUDERHILL, FL 33311-4268 -
CHANGE OF MAILING ADDRESS 1999-04-26 3551 NW 15TH STREET, LAUDERHILL, FL 33311-4268 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
146888.00
Total Face Value Of Loan:
146888.00

Motor Carrier Census

DBA Name:
COUSINS USA MOVING & STORAGE
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(954) 792-8832
Add Date:
1998-04-01
Operation Classification:
Auth. For Hire
power Units:
7
Drivers:
7
Inspections:
1
FMCSA Link:

Date of last update: 01 Jun 2025

Sources: Florida Department of State