| Entity Name: | CML U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Jul 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2013 (12 years ago) |
| Document Number: | P97000069089 |
| FEI/EIN Number | 593456123 |
| Address: | 3100 RESEARCH PARKWAY, DAVENPORT, IA, 52806 |
| Mail Address: | 3100 RESEARCH PARKWAY, DAVENPORT, IA, 52806 |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300F5UBU0C6LBUG23 | P97000069089 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Radziseski, Ron, 2131 Big Buck Drive, St. Cloud, US-FL, US, 34772 |
| Headquarters | 3100 Research Parkway, Davenport, US-IA, US, 52806 |
Registration details
| Registration Date | 2014-09-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-09-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P97000069089 |
| Name | Role | Address |
|---|---|---|
| Tunis Scott | Agent | 7118 Prestbury Circle, Bradenton, FL, 34202 |
| Name | Role | Address |
|---|---|---|
| CAPORUSSO ALESSANDRO | Chief Executive Officer | 3100 RESEARCH PARKWAY, DAVENPORT, IA, 52806 |
| Name | Role | Address |
|---|---|---|
| TUNIS SCOTT | GMV | 3100 RESEARCH PARKWAY, DAVENPORT, IA, 52806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-24 | Tunis, Scott | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-24 | 7118 Prestbury Circle, Bradenton, FL 34202 | No data |
| REINSTATEMENT | 2013-01-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-30 | 3100 RESEARCH PARKWAY, DAVENPORT, IA 52806 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-30 | 3100 RESEARCH PARKWAY, DAVENPORT, IA 52806 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
