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  5. CIM USA INC.

CIM USA INC. - Florida Company Profile

Branch

Company Details

Entity Name: CIM 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: 10 Nov 1999 (25 years ago)
Branch of: CIM USA INC., NEW YORK (Company Number 2375403)
Document Number: F99000005826
FEI/EIN Number 522172236

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6555 Powerline Road, FT. Lauderdale, FL, 33309, US
Mail Address: 6555 Powerline Road, FT. Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIM USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 522172236 2024-04-29 CIM USA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3056393040
Plan sponsor’s address 6555 POWERLINE RD SUITE 101, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing ALBERTO MUCELLI
Valid signature Filed with authorized/valid electronic signature
CIM USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 522172236 2023-03-31 CIM USA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3056393040
Plan sponsor’s address 10813 NW 30 STREET #108, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2023-03-31
Name of individual signing ALBERTO MUCELLI
Valid signature Filed with authorized/valid electronic signature
CIM USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 522172236 2022-06-29 CIM USA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3056393040
Plan sponsor’s address 10813 NW 30 STREET #108, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing AMUCELLI
Valid signature Filed with authorized/valid electronic signature
CIM USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 522172236 2021-07-23 CIM USA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3056393040
Plan sponsor’s address 10813 NW 30 STREET #108, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing ALBERTO MUCELLI
Valid signature Filed with authorized/valid electronic signature
CIM USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 522172236 2020-07-30 CIM USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3056393040
Plan sponsor’s address 10813 NW 30 STREET #108, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing MARIA GUZMAN
Valid signature Filed with authorized/valid electronic signature
CIM USA INC 401 K PROFIT SHARING PLAN TRUST 2018 522172236 2019-07-01 CIM USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3056393040
Plan sponsor’s address 10813 NW 30 STREET #108, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing MARIA GUZMAN
Valid signature Filed with authorized/valid electronic signature
CIM USA INC 401 K PROFIT SHARING PLAN TRUST 2017 522172236 2018-05-02 CIM USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3056393040
Plan sponsor’s address 10813 NW 30 STREET #108, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2018-05-02
Name of individual signing MADS PETERSEN
Valid signature Filed with authorized/valid electronic signature
CIM USA INC 401 K PROFIT SHARING PLAN TRUST 2016 522172236 2017-05-12 CIM USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3056393040
Plan sponsor’s address 10813 NW 30 STREET #108, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing MADS PETERSEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MUCELLI ALBERTO President 6555 POWERLINE ROAD, SUITE 101, FT. LAUDERDALE, FL, 33309
MUCELLI ALBERTO Chairman 6555 POWERLINE ROAD, SUITE 101, FT. LAUDERDALE, FL, 33309
MUCELLI ALBERTO Director 6555 POWERLINE ROAD, SUITE 101, FT. LAUDERDALE, FL, 33309
MUCELLI SANDRO Vice President 6555 POWERLINE ROAD, SUITE 101, FT. LAUDERDALE, FL, 33309
MUCELLI SANDRO Director 6555 POWERLINE ROAD, SUITE 101, FT. LAUDERDALE, FL, 33309
Lopez Javier Secretary 8400 NW 36th Street, #130, DORAL, FL, 33166
Lopez Javier Agent 8400 NW 36 Street, Doral, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000022477 X TAG STORE EXPIRED 2010-03-10 2015-12-31 - 10813 NW 30 STREET, SUITE 108, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-02 6555 Powerline Road, Suite 101, FT. Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2023-11-02 6555 Powerline Road, Suite 101, FT. Lauderdale, FL 33309 -
REGISTERED AGENT NAME CHANGED 2019-02-28 Lopez, Javier -
REGISTERED AGENT ADDRESS CHANGED 2019-02-28 8400 NW 36 Street, Suite 130, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-01-14

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 47QSSC25F6C8C 2025-03-19 2025-04-18 2025-04-18
Unique Award Key CONT_AWD_47QSSC25F6C8C_4732_47QSMA19D08NF_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 16400.00
Current Award Amount 16400.00
Potential Award Amount 16400.00

Description
Title EMBOSSING MACHINE,ASS PLATE: - SEE ATTACHED DOCUMENT FOR DETAIL.
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 3610: PRINTING, DUPLICATING, AND BOOKBINDING EQUIPMENT

Recipient Details
Recipient CIM USA INC
UEI EN2XBKJ744P9
Recipient Address UNITED STATES, 6555 POWERLINE RD STE 101, FORT LAUDERDALE, BROWARD, FLORIDA, 333092048
DELIVERY ORDER AWARD 47QSSC25F69KC 2025-03-17 2025-04-16 2025-04-16
Unique Award Key CONT_AWD_47QSSC25F69KC_4732_47QSMA19D08NF_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 9850.00
Current Award Amount 9850.00
Potential Award Amount 9850.00

Description
Title EMBOSSING MACHINE,ASS PLATE: - SEE ATTACHED DOCUMENT FOR DETAIL.
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 3610: PRINTING, DUPLICATING, AND BOOKBINDING EQUIPMENT

Recipient Details
Recipient CIM USA INC
UEI EN2XBKJ744P9
Recipient Address UNITED STATES, 6555 POWERLINE RD STE 101, FORT LAUDERDALE, BROWARD, FLORIDA, 333092048
DELIVERY ORDER AWARD 47QSSC25F5R2M 2025-03-03 2025-04-02 2025-04-02
Unique Award Key CONT_AWD_47QSSC25F5R2M_4732_47QSMA19D08NF_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 3900.00
Current Award Amount 3900.00
Potential Award Amount 3900.00

Description
Title EMBOSSING MACHINE FORARMED FORCES ID TAGS48 CHARACTERS MFR PART NO.: ZM04803-350 MANUFACTURER: CIM USA INC. CONTRACT NO.: 47QSMA19D08NF
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 3610: PRINTING, DUPLICATING, AND BOOKBINDING EQUIPMENT

Recipient Details
Recipient CIM USA INC
UEI EN2XBKJ744P9
Recipient Address UNITED STATES, 6555 POWERLINE RD STE 101, FORT LAUDERDALE, BROWARD, FLORIDA, 333092048
DELIVERY ORDER AWARD 47QSSC25F4ZDV 2025-02-13 2025-03-15 2025-03-15
Unique Award Key CONT_AWD_47QSSC25F4ZDV_4732_47QSMA19D08NF_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 3900.00
Current Award Amount 3900.00
Potential Award Amount 3900.00

Description
Title M10 HE DOG TAG MACHINE (350) EMBOSS MFR PART NO.: ZM04803-350 CONTRACTOR PART NO.: ZM04803-350 UPC/ISBN/GTIN: 00860003537008 MANUFACTURER: CIM USA INC. CONTRACT NO.:47QSMA19D08NF
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 3610: PRINTING, DUPLICATING, AND BOOKBINDING EQUIPMENT

Recipient Details
Recipient CIM USA INC
UEI EN2XBKJ744P9
Recipient Address UNITED STATES, 6555 POWERLINE RD STE 101, FORT LAUDERDALE, BROWARD, FLORIDA, 333092048
DELIVERY ORDER AWARD 47QSSC25F4WBB 2025-02-11 2025-03-13 2025-03-13
Unique Award Key CONT_AWD_47QSSC25F4WBB_4732_47QSMA19D08NF_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 13500.00
Current Award Amount 13500.00
Potential Award Amount 13500.00

Description
Title EMBOSSING MACHINE,ASS PLATE IAW THE TERMS AND CONDITIONS OF THE BELOW: RFQ:1742041 QUOTE ID:RFQ1742041-EAQ SOLICITATION #: 47QSSC25Q0084
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 3610: PRINTING, DUPLICATING, AND BOOKBINDING EQUIPMENT

Recipient Details
Recipient CIM USA INC
UEI EN2XBKJ744P9
Recipient Address UNITED STATES, 6555 POWERLINE RD STE 101, FORT LAUDERDALE, BROWARD, FLORIDA, 333092048
DELIVERY ORDER AWARD 47QSSC25F3MC3 2025-01-14 2025-02-13 2025-02-13
Unique Award Key CONT_AWD_47QSSC25F3MC3_4732_47QSMA19D08NF_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 13500.00
Current Award Amount 13500.00
Potential Award Amount 13500.00

Description
Title EMBOSSING MACHINE,ASS PLATE: - SEE ATTACHED DOCUMENT FOR DETAIL. GSA CONTRACT #47QSMA19D08NF RFQ1738248 QUOTE ID:RFQ1738248-QIP
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 3610: PRINTING, DUPLICATING, AND BOOKBINDING EQUIPMENT

Recipient Details
Recipient CIM USA INC
UEI EN2XBKJ744P9
Recipient Address UNITED STATES, 6555 POWERLINE RD STE 101, FORT LAUDERDALE, BROWARD, FLORIDA, 333092048
DELIVERY ORDER AWARD 47QSSC25F3GEB 2025-01-08 2025-02-07 2025-02-07
Unique Award Key CONT_AWD_47QSSC25F3GEB_4732_47QSMA19D08NF_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 13500.00
Current Award Amount 13500.00
Potential Award Amount 13500.00

Description
Title EMBOSSING MACHINE,ASS PLATE: - SEE ATTACHED DOCUMENT FOR DETAIL. GSA CONTRACT#: 47QSMA19D08NF RFQ:1738007 QUOTE #:RFQ1738007-CZB
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 3610: PRINTING, DUPLICATING, AND BOOKBINDING EQUIPMENT

Recipient Details
Recipient CIM USA INC
UEI EN2XBKJ744P9
Recipient Address UNITED STATES, 6555 POWERLINE RD STE 101, FORT LAUDERDALE, BROWARD, FLORIDA, 333092048
DELIVERY ORDER AWARD 47QSSC25F27HQ 2024-11-28 2024-12-28 2024-12-28
Unique Award Key CONT_AWD_47QSSC25F27HQ_4732_47QSMA19D08NF_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 9050.00
Current Award Amount 9050.00
Potential Award Amount 9050.00

Description
Title ME 550 DOG TAG MFR PART NO.: ZM09209 CONTRACTOR PART NO.: ZM09209 MANUFACTURER: CIM USA, INC. CONTRACT NO.: 47QSMA19D08NF
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 3610: PRINTING, DUPLICATING, AND BOOKBINDING EQUIPMENT

Recipient Details
Recipient CIM USA INC
UEI EN2XBKJ744P9
Recipient Address UNITED STATES, 6555 POWERLINE RD STE 101, FORT LAUDERDALE, BROWARD, FLORIDA, 333092048
DELIVERY ORDER AWARD 47QSSC25F27HR 2024-11-28 2024-12-28 2024-12-28
Unique Award Key CONT_AWD_47QSSC25F27HR_4732_47QSMA19D08NF_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 9050.00
Current Award Amount 9050.00
Potential Award Amount 9050.00

Description
Title ME 550 DOG TAG MFR PART NO.: ZM09209 CONTRACTOR PART NO.: ZM09209 MANUFACTURER: CIM USA, INC. CONTRACT NO.: 47QSMA19D08NF
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 3610: PRINTING, DUPLICATING, AND BOOKBINDING EQUIPMENT

Recipient Details
Recipient CIM USA INC
UEI EN2XBKJ744P9
Recipient Address UNITED STATES, 6555 POWERLINE RD STE 101, FORT LAUDERDALE, BROWARD, FLORIDA, 333092048
DELIVERY ORDER AWARD 47QSSC25F1U18 2024-11-20 2024-12-20 2024-12-20
Unique Award Key CONT_AWD_47QSSC25F1U18_4732_47QSMA19D08NF_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 9050.00
Current Award Amount 9050.00
Potential Award Amount 9050.00

Description
Title ME 550 DOG TAG MFR PART NO.: ZM09209 CONTRACTOR PART NO.: ZM09209 MANUFACTURER: CIM USA, INC. CONTRACT NO.: 47QSMA19D08NF (ENDS: OCT 29, 2028) MAS SCHEDULE/SIN: MAS/334118
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 3610: PRINTING, DUPLICATING, AND BOOKBINDING EQUIPMENT

Recipient Details
Recipient CIM USA INC
UEI EN2XBKJ744P9
Recipient Address UNITED STATES, 6555 POWERLINE RD STE 101, FORT LAUDERDALE, BROWARD, FLORIDA, 333092048

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5955007403 2020-05-13 0455 PPP 10813 Northwest 30th St, DORAL, FL, 33172-5068
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68600
Loan Approval Amount (current) 68600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-5068
Project Congressional District FL-28
Number of Employees 5
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69053.52
Forgiveness Paid Date 2021-01-08

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0361455 CIM USA INC - EN2XBKJ744P9 6555 POWERLINE RD STE 101, FORT LAUDERDALE, FL, 33309-2048
Capabilities Statement Link -
Phone Number 305-639-3040
Fax Number 305-639-3060
E-mail Address administration@cimusainc.com
WWW Page http://www.cim-usa.com
E-Commerce Website -
Contact Person EDYAIME VASQUEZ
County Code (3 digit) 011
Congressional District 20
Metropolitan Statistical Area 2680
CAGE Code 1Q3K6
Year Established 1999
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords dogtagmachine, idtagmachine, medicalerttagmachine, cabletagmachine
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 334118
NAICS Code's Description Computer Terminal and Other Computer Peripheral Equipment Manufacturing
Buy Green Yes
Code 323111
NAICS Code's Description Commercial Printing (except Screen and Books)
Buy Green Yes
Code 333517
NAICS Code's Description Machine Tool Manufacturing
Buy Green Yes
Code 337214
NAICS Code's Description Office Furniture (Except Wood) Manufacturing
Buy Green Yes
Code 339940
NAICS Code's Description Office Supplies (except Paper) Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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