| Entity Name: | COOLER MASTER-MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOLER MASTER-MIAMI, 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: | 03 Feb 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000010607 |
| FEI/EIN Number |
650898793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 2 SOUTH BISCAYNE BLVD., SUITE 3400, ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| Mail Address: | C/O 2 SOUTH BISCAYNE BLVD., SUITE 3400, ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| SHUN CHIU HUI | President | RUA ADRIAN RIBERIO DE SOUZA 110, SAO PAULO BRAZIL, CE, 04710150 |
| FERRINI ANDRE LUIS | Secretary | RUA ADRIAN RIBERIO DE SOUZA 110, SAO PAULO BRAZIL, CE, 04710150 |
| FERRINI ANDRE LUIS | Treasurer | RUA ADRIAN RIBERIO DE SOUZA 110, SAO PAULO BRAZIL, CE, 04710150 |
| CHENG CHIU PO | Director | RUA ADRIAN RIBERIO DE SOUZA 110 SANTO AMAR, SAO PAULO-SP BRAZIL CEP, 04710150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | C/O 2 SOUTH BISCAYNE BLVD., SUITE 3400, ONE BISCAYNE TOWER, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | C/O 2 SOUTH BISCAYNE BLVD., SUITE 3400, ONE BISCAYNE TOWER, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-02 |
| Domestic Profit | 1999-02-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
