| Entity Name: | CIASA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIASA 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 Jun 2006 (19 years ago) |
| Document Number: | P06000077275 |
| FEI/EIN Number |
205136373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1345 N.W. 98 COURT., BUILDING A, UNIT 11, MIAMI, FL, 33172 |
| Mail Address: | 1345 N.W. 98 COURT., BUILDING A, UNIT 11, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES ARROYO JOSE VICTOR | President | 1345 N.W. 98 COURT. BUILDING A, UNIT 11, MIAMI, FL, 33172 |
| LAZARO JULIO A | Vice President | 1345 N.W. 98 COURT. BUILDING A, UNIT 11, MIAMI, FL, 33172 |
| FLORES HORTA JESUS VICTOR | Secretary | 1345 N.W. 98 COURT. BUILDING A, UNIT 11, MIAMI, FL, 33172 |
| LAZARO JULIO A | Agent | 1345 N.W. 98 COURT., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 1345 N.W. 98 COURT., BUILDING A, UNIT 11, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 1345 N.W. 98 COURT., BUILDING A, UNIT 11, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 1345 N.W. 98 COURT., BUILDING A, UNIT 11, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000393846 | TERMINATED | 1000000268798 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-09-14 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-06-06 |
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
