| Entity Name: | ICITY GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICITY GROUP 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: | 31 Aug 2023 (2 years ago) |
| Document Number: | P23000063555 |
| FEI/EIN Number |
933291415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10465 W 33RD WAY, HIALEAH, FL, 33018, US |
| Mail Address: | 10465 W 33RD WAY, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOY RUAN YOSELYN | President | 10465 W 33RD WAY, HIALEAH, FL, 33018 |
| MOY RUAN YOSELYN | Agent | 10465 W 33RD WAY, HIALEAH, FL, 33018 |
| DE LA TEJERA VERA DAVID RAFAEL | Vice President | 10465 W 33RD WAY, HIALEAH, FL, 33018 |
| TORRES GALLARDO GABRIELA A | Director | 10465 W 33RD WAY, HIALEAH, FL, 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| Domestic Profit | 2023-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
