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CITY SHIPPING USA CORP - Florida Company Profile

Company Details

Entity Name: CITY SHIPPING USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITY SHIPPING 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: 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: 11 Dec 2019 (5 years ago)
Document Number: P19000093638
FEI/EIN Number 84-3806898

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

Address: 20335 W COUNTRY CLUB DRIVE, 408, AVENTURA, FL, 33180
Mail Address: 2417 SW 31st Place, Hallandale Beach, FL, 33009, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENISOV VITALY President 20335 W COUNTRY CLUB DRIVE, APT 408, AVENTURA, FL, 33180
SIYANOVA NATALIA Agent 118 WHISPERING PINE DRIVE, PALM COAST, FL, 32164

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 20335 W COUNTRY CLUB DRIVE, 408, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-12
Domestic Profit 2019-12-11

USAspending Awards / Financial Assistance

Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1000.00
Total Face Value Of Loan:
7000.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8000
Current Approval Amount:
7000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7079.65

Date of last update: 03 Jun 2025

Sources: Florida Department of State