| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5465877305 | 2020-04-30 | 0455 | PPP | 11800 NW 100TH RD STE 5, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3183948508 | 2021-02-23 | 0455 | PPS | 11800 NW 100th Rd Ste 5, Medley, FL, 33178-1037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
