| Entity Name: | C.I.C. USA, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Oct 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Sep 2014 (10 years ago) |
| Document Number: | P09000084880 |
| FEI/EIN Number | 271207846 |
| 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 |
| Name | Role |
|---|---|
| WXC CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| URIBE CALDERON LUIS ALBERTO | President | 11800 NW 100th RD, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| URIBE CALDERON LUIS ALBERTO | Secretary | 11800 NW 100th RD, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| RIVERO RYANTONI | Vice President | 11800 NW 100th RD, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000035842 | CIC USA LOGISTICS | ACTIVE | 2022-03-19 | 2027-12-31 | No data | 11800 NW 100TH RD SUITE 5, MEDLEY, FL, 33178 |
| G14000028755 | CIC AUTO PARTS | ACTIVE | 2014-03-21 | 2029-12-31 | No data | 11800 NW 100TH RD, SUITE 5, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-22 | WXC CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 11800 NW 100th RD, SUITE 5, MEDLEY, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 11800 NW 100th RD, SUITE 5, MEDLEY, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | WXC CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-24 | 8240 NW 52ND TERRACE, SUITE 305, DORAL, FL 33166 | No data |
| AMENDMENT | 2014-09-17 | No data | No data |
| AMENDMENT | 2014-01-08 | No data | No data |
| AMENDMENT | 2011-05-05 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
