| Entity Name: | CERTIFIED INVESTMENT (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Feb 1995 (30 years ago) |
| Document Number: | P95000012192 |
| FEI/EIN Number | 650554662 |
| 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 |
|---|---|---|
| LICHTMAN JONATHAN J | Agent | 120 E PALMETTO PARK RD, BOCA RATON, FL, 334320000 |
| Name | Role | Address |
|---|---|---|
| DARYANANI JAYANTKUMAR P | President | % 444 BRICKELL AVE. SUITE 51-400, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DARYANANI JAYANTKUMAR P | Treasurer | % 444 BRICKELL AVE. SUITE 51-400, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DARYANANI JAYANTKUMAR P | Director | % 444 BRICKELL AVE. SUITE 51-400, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DARYANANI-MAHTANI, BINA J. | Secretary | 444 BRICKELL AVE., #51-400, MIAMI, FL, 33131 |
| DARYANANI JAYANTKUMAR P | Secretary | % 444 BRICKELL AVE. SUITE 51-400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 1997-04-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
