| Entity Name: | CAIM (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Apr 2019 (6 years ago) |
| Document Number: | P17000031462 |
| FEI/EIN Number | 82-1137211 |
| Address: | 10 Canal Street, Miami Springs, FL 33166, 311, Miami Springs, FL 33166 |
| Mail Address: | C/O ALBERT R COHEN CPA, 11420 N KENDALL DR STE. 203, MIAMI, FL 33176 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN, ALBERT R, CPA | Agent | 11420 N KENDALL DR 203, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| PUSCEDDU, SIMONE | Chief Financial Officer | 14, PIAZZA PALERMO 13 GENOA, ITALY 16100 IT |
| Name | Role | Address |
|---|---|---|
| CARE, LUCIANO | Vice President | 5445 COLLINS AVENUE, TH15 MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| MARCO, CIRULLI | Chief Executive Officer | 33 RUE DE PORTIER, HERSILIA RESIDENCE 600 MONTE CARLO, PRINCIPALITY OF MONACO 98000 MC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 10 Canal Street, Miami Springs, FL 33166, 311, Miami Springs, FL 33166 | No data |
| REINSTATEMENT | 2019-04-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | COHEN, ALBERT R, CPA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| AMENDMENT | 2017-04-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-04-23 |
| Amendment | 2017-04-20 |
| Domestic Profit | 2017-04-06 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
