| Entity Name: | CIASA ENGINEERING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIASA ENGINEERING USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 May 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jun 2003 (22 years ago) |
| Document Number: | P01000049471 |
| FEI/EIN Number |
651157831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20335 W. COUNTRY CLUB DRIVE, 2303, AVENTURA, FL, 33180 |
| Mail Address: | 20335 W. COUNTRY CLUB DRIVE, 2303, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMAYO MARIO | President | 20335 W. COUNTRY CLUB DRIVE #2303, AVENTURA, FL, 33180 |
| TAMAYO MARIO | Secretary | 20335 W. COUNTRY CLUB DRIVE #2303, AVENTURA, FL, 33180 |
| TAMAYO MARIO | Treasurer | 20335 W. COUNTRY CLUB DRIVE #2303, AVENTURA, FL, 33180 |
| TAMAYO MARIO | Director | 20335 W. COUNTRY CLUB DRIVE #2303, AVENTURA, FL, 33180 |
| TAMAYO MARIO | Agent | 20335 W. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000022758 | MAT CONSTRUCTION | ACTIVE | 2023-02-16 | 2028-12-31 | - | 20335 W. COUNTRY CLUB DRIVE, 2303, AVENTURA, FL, 33180 |
| G13000103702 | MAT CONSTRUCTION | EXPIRED | 2013-10-21 | 2018-12-31 | - | 20335 W. COUNTRY CLUB DR., #2303, AVENTURA, FL, 33180 |
| G12000098509 | MAT CONSTRUCTION | EXPIRED | 2012-10-08 | 2017-12-31 | - | 20335 W. COUNTRY CLUB DR., #2303, AVENTURA, FL, 33180 |
| G09000110895 | INSPECTIONTECH | EXPIRED | 2009-05-26 | 2014-12-31 | - | 20335 WEST COUNTRY CLUB DR #2303, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 20335 W. COUNTRY CLUB DRIVE, 2303, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-07 | 20335 W. COUNTRY CLUB DRIVE, 2303, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-07 | 20335 W. COUNTRY CLUB DRIVE, 2303, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-09 | TAMAYO, MARIO | - |
| AMENDMENT | 2003-06-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000946680 | LAPSED | 14-1150 CC 23 | MIAMI DADE COUNTY | 2014-10-28 | 2019-11-24 | $6076.47 | MID CONTINENT CASUALTY CO. C/O YATES AND SCHILLER P.A., 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
