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GEOCISA USA, INC.

Company Details

Entity Name: GEOCISA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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
Address: 810 7th Avenue, New York, NY, 10019, US
Mail Address: 810 7th Avenue, New York, NY, 10019, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Sanchez Jose L President 810 7th Avenue, New York, NY, 10019

Secretary

Name Role Address
PORTELA JOSEPH G Secretary 810 7th Avenue, New York, NY, 10019

Chief Financial Officer

Name Role Address
Alcaniz Fernando G Chief Financial Officer 810 7th Avenue, New York, NY, 10019

Director

Name Role Address
Salvador Santiago G Director 810 7th Avenue, New York, NY, 10019

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-12-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-28 810 7th Avenue, 9th Floor, New York, NY 10019 No data
CHANGE OF MAILING ADDRESS 2020-01-28 810 7th Avenue, 9th Floor, New York, NY 10019 No data

Documents

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 Feb 2025

Sources: Florida Department of State