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CIUDADANIA USA INC - Florida Company Profile

Company Details

Entity Name: CIUDADANIA USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIUDADANIA 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: 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: 29 Nov 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000096584
Address: 6875 W. FLAGLER STREET, APT: 309, MIAMI, FL, 33145
Mail Address: 6875 W. FLAGLER STREET, APT: 309, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEREA JULIO F President 6875 W. FLAGLER STREET APT: 309, MIAMI, FL, 33145
VEREA JULIO F Director 6875 W. FLAGLER STREET APT: 309, MIAMI, FL, 33145
RODRIGUEZ JUANA T Secretary 6875 W. FLAGLER STREET APT: 309, MIAMI, FL, 33145
RODRIGUEZ JUANA T Director 6875 W. FLAGLER STREET APT: 309, MIAMI, FL, 33145
VEREA JULIO F Agent 6875 W. FLAGLER STREET, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2010-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State