| Entity Name: | CITCO USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2020 (4 years ago) |
| Document Number: | P15000043768 |
| FEI/EIN Number | 47-4529109 |
| Mail Address: | 66 WEST FLAGLER STREET, 1002, MIAMI, FL, 33130, US |
| Address: | 2750 NW 84th AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURLAN GIANNI | Agent | 2750 NW 84th AVE, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| RASOOL CAMIRAN | President | VIA CARDUCCI 10, SEGA DI CAVAION, VR, 37010 |
| Name | Role | Address |
|---|---|---|
| RASOOL CAMIRAN | Director | VIA CARDUCCI 10, SEGA DI CAVAION, VR, 37010 |
| Name | Role | Address |
|---|---|---|
| FRACCAROLI VALENTINA | Treasurer | VIA CARDUCCI 10, SEGA DI CAVAION, (VR) 7010 |
| Name | Role | Address |
|---|---|---|
| FURLAN GIANNI | Secretary | 2750 NW 84th AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 2750 NW 84th AVE, DORAL, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 2750 NW 84th AVE, DORAL, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | FURLAN, GIANNI | No data |
| REINSTATEMENT | 2020-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2016-07-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-18 |
| REINSTATEMENT | 2020-11-20 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-20 |
| Reg. Agent Change | 2017-03-27 |
| Amendment | 2016-07-20 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
