| Entity Name: | CIRA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIRA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000108213 |
| FEI/EIN Number |
201440611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE THOMAS CIRA | President | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| DE THOMAS CIRA | Director | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| DE URDANETA MARIA | Vice President | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| DE URDANETA MARIA | Director | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| CAMACHO MAYELA | Treasurer | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| CAMACHO MAYELA | Director | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| CAMACHO MARIA C | Secretary | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| CAMACHO MARIA C | Director | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| DE LOPEZ LIA | Director | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| CAMACHO LUIS | Director | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | URDANETA, JUAN V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2005-07-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-21 |
| Amendment | 2005-07-18 |
| ANNUAL REPORT | 2005-04-08 |
| Domestic Profit | 2004-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
