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CIM USA INC. - Florida Company Profile

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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 (26 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

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
305-639-3060
Contact Person:
EDYAIME VASQUEZ
User ID:
P0361455

Form 5500 Series

Employer Identification Number (EIN):
522172236
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

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

Procurement Instrument Identifier:
47QSSC25F7ZH1
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
3900.00
Base And Exercised Options Value:
3900.00
Base And All Options Value:
3900.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2025-04-28
Description:
M10 HE DOG TAG MACHINE (350) EMBOSS MFR PART NO.: ZM04803-350 CONTRACTOR PART NO.: ZM04803-350
Naics Code:
323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product Or Service Code:
3610: PRINTING, DUPLICATING, AND BOOKBINDING EQUIPMENT
Procurement Instrument Identifier:
47QSSC25F7ZGY
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
3900.00
Base And Exercised Options Value:
3900.00
Base And All Options Value:
3900.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2025-04-28
Description:
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.
Naics Code:
323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product Or Service Code:
3610: PRINTING, DUPLICATING, AND BOOKBINDING EQUIPMENT
Procurement Instrument Identifier:
47QSSC25F7ZHV
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
9850.00
Base And Exercised Options Value:
9850.00
Base And All Options Value:
9850.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2025-04-28
Description:
ME 550 DOG TAG MFR PART NO.: ZM09209 CONTRACTOR PART NO.: ZM09209
Naics Code:
323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product Or Service Code:
3610: PRINTING, DUPLICATING, AND BOOKBINDING EQUIPMENT

USAspending Awards / Financial Assistance

Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
68600.00
Total Face Value Of Loan:
68600.00

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68600
Current Approval Amount:
68600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
69053.52

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Date of last update: 02 Jun 2025

Sources: Florida Department of State