| Entity Name: | THE COFFEE BEAN TRADING CO. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE COFFEE BEAN TRADING CO. 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: |
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 Jan 1997 (28 years ago) |
| Date of dissolution: | 30 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2003 (21 years ago) |
| Document Number: | P97000003821 |
| FEI/EIN Number |
650717472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 MIAMI LAKES DR, MIAMI LAKES, FL, 33014 |
| Mail Address: | 5701 MIAMI LAKES DR, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENSI ALBERTO | Director | 5701 MIAMI LAKES DR, MIAMI LAKES, FL, 33014 |
| LENSI ALBERTO | President | 5701 MIAMI LAKES DR, MIAMI LAKES, FL, 33014 |
| ECKES-CHANTRE HEIDEN | Officer | 5701 MIAMI LAKES DR, MIAMI LAKES, FL, 33014 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000055591. MERGER NUMBER 700000047597 |
| AMENDED AND RESTATEDARTICLES | 2003-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-30 | 5701 MIAMI LAKES DR, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-30 | 5701 MIAMI LAKES DR, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2003-11-25 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-09-30 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-03-23 |
| Domestic Profit Articles | 1997-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
