Entity Name: | CITISCAPES USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CITISCAPES 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: | 05 Jul 2012 (13 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | P12000059514 |
FEI/EIN Number |
46-0530738
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 991 NE 93RD STREET, MIAMI SHORES, FL, 33138 |
Mail Address: | 991 NE 93RD STREET, MIAMI SHORES, FL, 33138 |
ZIP code: | 33138 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BEAUREGARD RICHARD A | President | 991 NE 93RD STREET, MIAMI SHORES, FL, 33138 |
BEAUREGARD RICHARD A | Chairman | 991 NE 93RD STREET, MIAMI SHORES, FL, 33138 |
OSPINA ALEXANDER | Vice President | 991 NE 93RD STREET, MIAMI SHORES, FL, 33138 |
MONGE JIMMY J | Vice President | 991 NE 93RD STREET, MIAMI SHORES, FL, 33138 |
FORERO DIEGO | Treasurer | 991 NE 93RD STREET, MIAMI SHORES, FL, 33138 |
Beauregard Richard A | Agent | 991 NE 93RD STREET, MIAMI SHORES, FL, 33138 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REINSTATEMENT | 2015-11-13 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-11-13 | Beauregard, Richard A. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2015-11-13 |
AMENDED ANNUAL REPORT | 2014-05-12 |
ANNUAL REPORT | 2014-04-19 |
ANNUAL REPORT | 2013-04-30 |
Domestic Profit | 2012-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State