| Entity Name: | CIRBA (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: | 24 Apr 2020 (5 years ago) |
| Date of dissolution: | 19 Jun 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jun 2023 (2 years ago) |
| Document Number: | F20000001937 |
| FEI/EIN Number |
980436742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200-120 East Beaver Creek Rd, Richmond Hill, ONTARIO, L4B4V1, CA |
| Mail Address: | 200-120 EAST BEAVER CREEK RD., RICHMOND HILL, ONTARIO, ON, L4B 4-V1, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SMITH GERRY | Chairman | 200-120 East Beaver Creek Rd, Richmond Hill, ONTARIO, L4B4V |
| MANDILE JOHN | Vice Chairman | 200-120 East Beaver Creek Rd, Richmond Hill, ONTARIO, L4B4V |
| GAUTHIER ANDRE | Director | 200-120 East Beaver Creek Rd, Richmond Hill, ONTARIO, L4B4V |
| GULLIFORD Michael | Director | 200-120 East Beaver Creek Rd, Richmond Hill, ONTARIO, L4B4V |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-06-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-06-19 | 200-120 East Beaver Creek Rd, Richmond Hill, ONTARIO L4B4V1 CA | - |
| REGISTERED AGENT CHANGED | 2023-06-19 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 200-120 East Beaver Creek Rd, Richmond Hill, ONTARIO L4B4V1 CA | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-06-19 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-09-13 |
| Foreign Profit | 2020-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
