| Entity Name: | CERTIFIED INVESTMENT (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED INVESTMENT (U.S.A.), 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: | 13 Feb 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000012192 |
| FEI/EIN Number |
650554662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVE., SUITE 51-400, MIAMI, FL, 33131 |
| Mail Address: | 4800 N. FEDERAL HWY, STE D-100, BOCA RATON, FL, 33431 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARYANANI JAYANTKUMAR P | President | % 444 BRICKELL AVE. SUITE 51-400, MIAMI, FL, 33131 |
| DARYANANI JAYANTKUMAR P | Secretary | % 444 BRICKELL AVE. SUITE 51-400, MIAMI, FL, 33131 |
| DARYANANI JAYANTKUMAR P | Treasurer | % 444 BRICKELL AVE. SUITE 51-400, MIAMI, FL, 33131 |
| DARYANANI JAYANTKUMAR P | Director | % 444 BRICKELL AVE. SUITE 51-400, MIAMI, FL, 33131 |
| LICHTMAN JONATHAN J | Agent | 120 E PALMETTO PARK RD, BOCA RATON, FL, 334320000 |
| DARYANANI-MAHTANI, BINA J. | Secretary | 444 BRICKELL AVE., #51-400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-21 | 120 E PALMETTO PARK RD, SUITE 100, BOCA RATON, FL 33432-0000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-12 | 444 BRICKELL AVE., SUITE 51-400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-12 | LICHTMAN, JONATHAN JP.A. | - |
| REINSTATEMENT | 1997-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-05-12 |
| ANNUAL REPORT | 1998-05-15 |
| REINSTATEMENT | 1997-04-17 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
