| Entity Name: | SICSA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jun 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P10000053384 |
| FEI/EIN Number | 272922823 |
| Address: | 4851 NW 79TH AVENUE, SUITE 5, DORAL, FL, 33166, US |
| Mail Address: | 4851 NW 79TH AVENUE, SUITE 5, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JELEN DIANA | Agent | 4851 NW 79TH AVENUE, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| POLANCO ARTURO | Director | 4851 NW 79TH AVE, SUITE 5, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| POLANCO ARTURO | President | 4851 NW 79TH AVE, SUITE 5, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| POLANCO ARTURO | Treasurer | 4851 NW 79TH AVE, SUITE 5, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| POLANCO ARTURO | Secretary | 4851 NW 79TH AVE, SUITE 5, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MIGUEL PINA HELY | Vice President | 4851 NW 79TH AVE, SUITE 5, DORAL, FL, 33166 |
| VELASQUEZ SALAZAR JOSE | Vice President | 4851 NW 79TH AVE, SUITE 5, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-21 | 4851 NW 79TH AVENUE, SUITE 5, DORAL, FL 33166 | No data |
| AMENDMENT AND NAME CHANGE | 2021-10-21 | SICSA USA CORPORATION | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-21 | 4851 NW 79TH AVENUE, SUITE 5, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-21 | 4851 NW 79TH AVENUE, SUITE 5, DORAL, FL 33166 | No data |
| REINSTATEMENT | 2021-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2013-11-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| Amendment and Name Change | 2021-10-21 |
| Reinstatement | 2021-10-21 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-24 |
| REINSTATEMENT | 2013-11-04 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
