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CTCS-US CORP - Florida Company Profile

Company Details

Entity Name: CTCS-US CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CTCS-US 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: 01 Jul 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P14000056316
FEI/EIN Number 47-1233661

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 990 Biscayne Blvd., MIAMI, FL, 33132, US
Mail Address: 990 Biscayne Boulevard, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ FERNANDO Chief Executive Officer 990 Biscayne Boulevard, MIAMI, FL, 33132
CAAMANO LAGO FRANCISCO J Trustee 5700 BALTIMOR DR 125, LA MESA, CA, 91942
Toribio Desiree Trustee 990 Biscayne Blvd., MIAMI, FL, 33132
Lobera Callau Antonio J Trustee 990 Biscayne Boulevard, MIAMI, FL, 33132
Millan Garcia Manuel Trustee 990 Biscayne Blvd., MIAMI, FL, 33132
Reguera Togores Fernando Trustee 990 Biscayne Boulevard, MIAMI, FL, 33132
GONZALEZ MARIA D Agent 3107 NE 4TH STREET, HOMESTEAD, FL, 33033

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000026742 ARTIBUS GROUP EXPIRED 2015-03-13 2020-12-31 - 990 BISCAYNE BLVD., SUITE 503, MIAMI, FL, 33132
G15000021463 ARTIBUS EXPIRED 2015-02-27 2020-12-31 - 990 BISCAYNE BLVD., SUITE 503, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-24 990 Biscayne Blvd., Suite 503, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2015-02-24 990 Biscayne Blvd., Suite 503, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-24
Domestic Profit 2014-07-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State