| Entity Name: | CIGISPED USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIGISPED USA, INC. 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: | 21 Sep 2010 (14 years ago) |
| Document Number: | P10000077100 |
| FEI/EIN Number |
800655950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16011 SW 104th Terr, MIAMI, FL, 33196, US |
| Mail Address: | 16011 SW 104th Terr, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSARIO FELIX | President | 16011 SW 104th Terr, MIAMI, FL, 33196 |
| ROSARIO FELIX | Director | 16011 SW 104th Terr, MIAMI, FL, 33196 |
| ROSARIO FELIX | Agent | 16011 SW 104th Terr, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000116510 | CROSSNET INTERNATIONAL TRANSPORTATION | ACTIVE | 2010-12-20 | 2025-12-31 | - | 5520-22 NW 72 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 16011 SW 104th Terr, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 16011 SW 104th Terr, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 16011 SW 104th Terr, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7621887201 | 2020-04-28 | 0455 | PPP | 5522 NW 72 AVE, Miami, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
