| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 20335 W COUNTRY CLUB DRIVE, 408, AVENTURA, FL 33180 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6997007406 | 2020-05-15 | 0455 | PPP | 20335 W COUNTRY CLUB DR, AVENTURA, FL, 33180-1621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
