| Entity Name: | CITI ZONE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jan 2020 (5 years ago) |
| Document Number: | F20000000533 |
| FEI/EIN Number |
364808329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7931 NW 68th Street, Miami, FL, 33166, US |
| Mail Address: | 22525 SE 64TH PL, STE #287, ISSAQUAH, WA, 98027, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| IBRAHIM MOHAMED B | Director | 22525 SE 64TH PL, STE #287, ISSAQUAH, WA, 98027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 7931 NW 68th Street, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| Foreign Profit | 2020-01-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
