| Entity Name: | CML U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CML 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
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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 |
|---|---|---|
| CAPORUSSO ALESSANDRO | Chief Executive Officer | 3100 RESEARCH PARKWAY, DAVENPORT, IA, 52806 |
| TUNIS SCOTT | GMV | 3100 RESEARCH PARKWAY, DAVENPORT, IA, 52806 |
| Tunis Scott | Agent | 7118 Prestbury Circle, Bradenton, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-24 | Tunis, Scott | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-24 | 7118 Prestbury Circle, Bradenton, FL 34202 | - |
| REINSTATEMENT | 2013-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-30 | 3100 RESEARCH PARKWAY, DAVENPORT, IA 52806 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-30 | 3100 RESEARCH PARKWAY, DAVENPORT, IA 52806 | - |
| 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 Apr 2025
Sources: Florida Department of State
