| Entity Name: | CI-USA EXPORT SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CI-USA EXPORT SALES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Feb 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P94000013284 |
| FEI/EIN Number |
650483621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18941 NW 10TH ST, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18941 NW 10TH ST, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CITTADINO MARINA | President | 18941 NW 10TH ST, PEMBROKE PINES, FL, 33029 |
| CITTADINO MARINA | Agent | 18941 NW 10 ST., PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000052741 | CITADINO'S BAKERY & FOOD SERVICE C.A. | EXPIRED | 2010-06-11 | 2015-12-31 | - | 18941 NW 10 ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-09 | CITTADINO, MARINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-09 | 18941 NW 10 ST., PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-03-02 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-06 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
