| Entity Name: | CITYPLACE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITYPLACE USA CORP 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: | 12 Aug 2013 (12 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: | P13000066902 |
| FEI/EIN Number |
463457349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6135 NW 168 ST STE E-18, MIAMI LAKES, FL, 33015, US |
| Mail Address: | 6135 NW 168 ST STE E-18, MIAMI LAKES, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFANI CARLOS G | President | 6135 NW 168 ST STE E-18, MIAMI LAKES, FL, 33015 |
| ALFANI CARLOS G | Secretary | 6135 NW 168 ST STE E-18, MIAMI LAKES, FL, 33015 |
| ALFANI ANA LAURA | Vice President | 6135 NW 168 ST STE E-18, MIAMI LAKES, FL, 33015 |
| ALFANI FERNANDO G | Treasurer | 6135 NW 168 ST STE E-18, MIAMI LAKES, FL, 33015 |
| ALFANI LEONARDO G | Manager | 6135 NW 168 ST STE E-18, MIAMI LAKES, FL, 33015 |
| ALFANI CARLOS | Agent | 6135 NW 168 ST STE E-18, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2016-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 6135 NW 168 ST STE E-18, MIAMI LAKES, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 6135 NW 168 ST STE E-18, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-18 | ALFANI, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-09 | 6135 NW 168 ST STE E-18, MIAMI LAKES, FL 33015 | - |
| AMENDMENT | 2013-08-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-03-09 |
| Amendment | 2013-08-20 |
| Domestic Profit | 2013-08-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
