| Entity Name: | CISA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CISA 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: | 05 Aug 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2019 (6 years ago) |
| Document Number: | P02000085442 |
| FEI/EIN Number |
510419072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 THREE ISLANDS BLVD, HALLANDALE, FL, 33009, US |
| Mail Address: | 300 THREE ISLANDS BLVD, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ DEL PRADO DORA | President | 300 Three Islands Blvd, Hallandale, FL, 33009 |
| NUNEZ DEL PRADO DORA | Director | 300 Three Islands Blvd, Hallandale, FL, 33009 |
| NUNEZ DEL PRADO DORA I | Vice President | 300 Three Islands Blvd, Hallandale, FL, 33009 |
| NUNEZ DEL PRADO NICOLAS | Secretary | 300 Three Islands Blvd, Hallandale, FL, 33009 |
| NUNEZ DEL PRADO DORA I | Agent | 300 Three Islands Blvd, Hallandale, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 300 THREE ISLANDS BLVD, 505, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 300 THREE ISLANDS BLVD, 505, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-17 | NUNEZ DEL PRADO, DORA I | - |
| REINSTATEMENT | 2019-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-07 | 300 Three Islands Blvd, Apt 505, Hallandale, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-17 |
| REINSTATEMENT | 2019-02-04 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
