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COPPERFIELD'S USA, INC. - Florida Company Profile

Company Details

Entity Name: COPPERFIELD'S USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COPPERFIELD'S 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: 25 Nov 1997 (27 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P97000100205
FEI/EIN Number 943294530

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

Address: 96276 BLACKROCK HAMMOCK, YULEE, FL, 32097
Mail Address: 96276 BLACKROCK HAMMOCK DRIVE, YULEE, FL, 32097
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DICKENS KENNETH President 96276 BLACROCK HAMMCOK DRIVE, YULEE, FL, 32097
PATTERSON & ANDERSON Agent 3010 SOUTH THIRD STREET, JACKSONVILLE BEACH, FL, 32250
DICKENS KENNETH Director 96276 BLACROCK HAMMCOK DRIVE, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 3010 SOUTH THIRD STREET, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 96276 BLACKROCK HAMMOCK, YULEE, FL 32097 -
CHANGE OF MAILING ADDRESS 2008-04-28 96276 BLACKROCK HAMMOCK, YULEE, FL 32097 -
REGISTERED AGENT NAME CHANGED 2008-04-28 PATTERSON & ANDERSON -
AMENDMENT 2004-09-27 - -
REINSTATEMENT 1999-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
AMENDMENT 1998-05-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000734936 ACTIVE 1000000178051 NASSAU 2010-06-24 2030-07-07 $ 7,404.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J09000198100 TERMINATED 1000000100937 1595 786 2008-12-03 2029-01-22 $ 1,310.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000198183 TERMINATED 1000000100945 1595 744 2008-12-03 2029-01-22 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000434059 ACTIVE 1000000100937 1595 786 2008-12-03 2029-01-28 $ 1,319.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000434133 ACTIVE 1000000100945 1595 744 2008-12-03 2029-01-28 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000523273 TERMINATED 1000000100937 1595 786 2008-12-03 2029-02-04 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000597871 TERMINATED 1000000100937 1595 786 2008-12-03 2029-02-11 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000673193 TERMINATED 1000000100937 1595 786 2008-12-03 2029-02-18 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J09000806942 TERMINATED 1000000100937 1595 786 2008-12-03 2029-03-05 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J09000866862 TERMINATED 1000000100937 1595 786 2008-12-03 2029-03-11 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2008-04-28
Off/Dir Resignation 2007-10-11
Reg. Agent Change 2007-06-07
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-06-08
Amendment 2004-09-27
ANNUAL REPORT 2004-01-08
ANNUAL REPORT 2003-01-14
ANNUAL REPORT 2002-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State