| Entity Name: | CITCO (USA) HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Jun 2006 (19 years ago) |
| Document Number: | F06000004488 |
| FEI/EIN Number | 161764044 |
| Address: | 5900 NORTH ANDREWS AVENUE, SUITE 700, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 5900 NORTH ANDREWS AVENUE, SUITE 700, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Jansen Bastiaan H | Agent | 5900 NORTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| JANSEN BASTIAAN | Director | 5900 NORTH ANDREWS AVENUE #700, FORT LAUDERDALE, FL, 33309 |
| Albert Bauer | Director | 350 Park Ave, New York, NY, 10002 |
| Name | Role | Address |
|---|---|---|
| Martin Noel | Vice President | 5900 NORTH ANDREWS AVENUE #700, FORT LAUDERDALE, FL, 33309 |
| Piccirilli Mike | Vice President | 5900 NORTH ANDREWS AVENUE #700, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-19 | Jansen, Bastiaan Hendrik | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-18 | 5900 NORTH ANDREWS AVENUE, SUITE 700, FORT LAUDERDALE, FL 33309 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-08-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-16 |
| Reg. Agent Change | 2016-04-18 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
