| Entity Name: | CIBERCALL USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIBERCALL USA CORP. 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: | 15 Apr 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Nov 2006 (18 years ago) |
| Document Number: | P02000040420 |
| FEI/EIN Number |
030444191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 STREET, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7 STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OYOLA MAURICIO | Manager | 175 SW 7 STREET, MIAMI, FL, 33130 |
| OYOLA JESUS E | Vice President | 175 SW 7 STREET, MIAMI, FL, 33130 |
| HURTADO DANIEL E | Agent | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000015690 | CIBERC USA CORP | ACTIVE | 2023-02-01 | 2028-12-31 | - | 175 SW 7 ST SUITE 1900, MIAMI, FL, 33130 |
| G17000030081 | CIBERC USA CORP | EXPIRED | 2017-03-21 | 2022-12-31 | - | 175 SW 7 STREET, SUITE 1900, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 175 SW 7 STREET, SUITE 1907, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 175 SW 7 STREET, SUITE 1907, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 848 BRICKELL AVENUE, SUITE 950, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | HURTADO, DANIEL E | - |
| AMENDMENT | 2006-11-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000517480 | TERMINATED | 1000000834155 | DADE | 2019-07-22 | 2039-07-31 | $ 2,611.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000527192 | TERMINATED | 1000000790214 | DADE | 2018-07-18 | 2038-07-25 | $ 2,218.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
