CIV (USA) INC. - Florida Company Profile
Share on:
| Entity Name: | CIV (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIV (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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Oct 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Nov 2017 (8 years ago) |
| Document Number: | P15000088989 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82ND AVENUE, SUITE 112, Doral, FL, 33166, US |
| Mail Address: | 3785 NW 82ND AVENUE, SUITE 112, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fuentes Maria | Secretary | 3785 NW 82ND AVENUE, Doral, FL, 33166 |
| GARCIA-CARRION MR. J | "STO | JORGE JUAN 73, MADRID, AL, 28009 |
| GARCIA-CARRION JOSE | Director | JORGE JUAN 73, MADRID, AL, 28009 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000111240 | CIV USA | EXPIRED | 2015-11-02 | 2020-12-31 | - | 10419 OLD PLACERVILLE ROAD, SUITE 258, SACRAMENTO, CA, 95827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 3785 NW 82ND AVENUE, SUITE 112, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 3785 NW 82ND AVENUE, SUITE 112, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT | 2017-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-11 | CORPORATE CREATIONS NETWORK INC. | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-20 |
| Amendment | 2017-11-13 |
| Reg. Agent Change | 2017-08-11 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State