| Entity Name: | GEOCISA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Jun 2009 (16 years ago) |
| Date of dissolution: | 17 Dec 2021 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Dec 2021 (3 years ago) |
| Document Number: | F09000002319 |
| FEI/EIN Number |
270253167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 810 7th Avenue, New York, NY, 10019, US |
| Mail Address: | 810 7th Avenue, New York, NY, 10019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sanchez Jose L | President | 810 7th Avenue, New York, NY, 10019 |
| PORTELA JOSEPH G | Secretary | 810 7th Avenue, New York, NY, 10019 |
| Alcaniz Fernando G | Chief Financial Officer | 810 7th Avenue, New York, NY, 10019 |
| Salvador Santiago G | Director | 810 7th Avenue, New York, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 810 7th Avenue, 9th Floor, New York, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 810 7th Avenue, 9th Floor, New York, NY 10019 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-12-17 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
