| Entity Name: | SICSA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SICSA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jun 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P10000053384 |
| FEI/EIN Number |
272922823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| POLANCO ARTURO | Director | 4851 NW 79TH AVE, SUITE 5, DORAL, FL, 33166 |
| POLANCO ARTURO | President | 4851 NW 79TH AVE, SUITE 5, DORAL, FL, 33166 |
| POLANCO ARTURO | Treasurer | 4851 NW 79TH AVE, SUITE 5, DORAL, FL, 33166 |
| POLANCO ARTURO | Secretary | 4851 NW 79TH AVE, SUITE 5, DORAL, FL, 33166 |
| 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 |
| JELEN DIANA | Agent | 4851 NW 79TH AVENUE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-21 | 4851 NW 79TH AVENUE, SUITE 5, DORAL, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 2021-10-21 | SICSA USA CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-21 | 4851 NW 79TH AVENUE, SUITE 5, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-21 | 4851 NW 79TH AVENUE, SUITE 5, DORAL, FL 33166 | - |
| REINSTATEMENT | 2021-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2013-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
