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  5. C.I.C. USA, CORPORATION

C.I.C. USA, CORPORATION - Florida Company Profile

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Company Details

Entity Name: C.I.C. USA, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.I.C. USA, CORPORATION 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: 14 Oct 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Sep 2014 (11 years ago)
Document Number: P09000084880
FEI/EIN Number 271207846

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11800 NW 100th RD, MEDLEY, FL, 33178, US
Mail Address: 11800 NW 100th RD, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URIBE CALDERON LUIS ALBERTO President 11800 NW 100th RD, MEDLEY, FL, 33178
URIBE CALDERON LUIS ALBERTO Secretary 11800 NW 100th RD, MEDLEY, FL, 33178
RIVERO RYANTONI Vice President 11800 NW 100th RD, MEDLEY, FL, 33178
WXC CORPORATION Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000035842 CIC USA LOGISTICS ACTIVE 2022-03-19 2027-12-31 - 11800 NW 100TH RD SUITE 5, MEDLEY, FL, 33178
G14000028755 CIC AUTO PARTS ACTIVE 2014-03-21 2029-12-31 - 11800 NW 100TH RD, SUITE 5, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-22 WXC CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-01-25 11800 NW 100th RD, SUITE 5, MEDLEY, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 11800 NW 100th RD, SUITE 5, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2023-01-25 WXC CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2017-03-24 8240 NW 52ND TERRACE, SUITE 305, DORAL, FL 33166 -
AMENDMENT 2014-09-17 - -
AMENDMENT 2014-01-08 - -
AMENDMENT 2011-05-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-24

USAspending Awards / Financial Assistance

Date:
2021-02-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
106230.00
Total Face Value Of Loan:
106230.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
123376.00
Total Face Value Of Loan:
123376.00
Date:
2014-09-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2014-09-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

Trademarks

Serial Number:
90180380
Mark:
CIC AUTO PARTS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2020-09-14
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CIC AUTO PARTS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Alternators; Carburetors; Automobile engine valve covers; Belts for engines; Cam shafts; Crank shafts for VEHICLE ENGINES; Engine timing components, namely, cam sprockets and chains; Fuel pumps for land vehicles; Ignition devices for motors of land vehicles; Oil pumps for land vehicles; Pistons for...
First Use:
2011-04-01
International Classes:
007 - Primary Class
Class Status:
ACTIVE
Serial Number:
88720500
Mark:
C I C AUTO PARTS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2019-12-09
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
C I C AUTO PARTS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Belts for engines; Engine timing components, namely, cam sprockets and chains; Oil pumps for land vehicles; Oil pumps for use in motors and engines; Piston rings; Water pumps for land vehicles; Water pumps for use in motors and engines
First Use:
2011-08-25
International Classes:
007 - Primary Class
Class Status:
ACTIVE
For:
Shock absorbers for automobiles; Suspension shock absorbers for vehicles
First Use:
2011-08-25
International Classes:
012 - Primary Class
Class Status:
ACTIVE
Serial Number:
85409775
Mark:
CIC AUTO PARTS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2011-08-29
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CIC AUTO PARTS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Automobile engines; Automotive engine mounts; Axles and cardan shaft for motor vehicles; Brake cylinders; Brake pads for vehicles; Brake rotors for land vehicles; Brake shoes for land vehicles; Land vehicle suspension parts, namely, leaf springs; Shock absorbers for automobiles; Tires; Transmission...
First Use:
2011-04-01
International Classes:
012 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85409698
Mark:
CIC AUTO PARTS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2011-08-29
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CIC AUTO PARTS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Alternators; automobile engine valve covers; automotive exhaust pipe; automotive parts, namely, engine seals; belts for engines; cam shafts; carburetors; crank shafts for vehicle engines; distributors for vehicles; engine timing components, namely, cam sprockets and chains; fuel pumps for land vehic...
First Use:
2011-04-01
International Classes:
007 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86680289
Mark:
CIC USA
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2015-07-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CIC USA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
[Alternators; Automobile engine valve covers; Automotive exhaust pipe; Automotive parts, namely, engine seals;] Belts for engines; [Cam shafts; Crank shafts for vehicle engines; Distributors for vehicles;] Engine timing components, namely, cam sprockets and chains; [Metal engine gaskets for vehicles...
First Use:
2015-07-01
International Classes:
007 - Primary Class
Class Status:
Active
For:
[Automobile engines; Automotive engine mounts; Axles and cardan shaft for motor vehicles; Brake cylinders; Brake pads for vehicles; Brake rotors for land vehicles; Brake shoes for land vehicles;] Land vehicle suspension parts, namely, leaf springs; [Transmission mechanisms, for land vehicles; Univer...
First Use:
2015-07-01
International Classes:
012 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
123376
Current Approval Amount:
123376
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
124592.62
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106230
Current Approval Amount:
106230
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
107165.41

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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