| Entity Name: | CREDIL U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDIL 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: | 07 Nov 1996 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000091651 |
| FEI/EIN Number |
650712093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 283 CATALONIA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Address: | 100 LINCOLN RD, APT 721, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIAMI CORPORATE SYSTEMS, INC. | Agent | - |
| CAROZZI RICARDO E | Director | 100 LINCOLON RD APT 721, MIAMI BEACH, FL, 33139 |
| CAROZZI RICARDO D | Director | 100 LINCOLN RD APT 721, MIAMI BEACH, FL, 33139 |
| CAROZZI RICARDO D | Vice President | 100 LINCOLN RD APT 721, MIAMI BEACH, FL, 33139 |
| CAROZZI RICARDO D | President | 100 LINCOLN RD APT 721, MIAMI BEACH, FL, 33139 |
| CAROZZI RICARDO D | Treasurer | 100 LINCOLN RD APT 721, MIAMI BEACH, FL, 33139 |
| CAROZZI DANIELA S | Director | 100 LINCOLN RD APT 721, MIAMI BEACH, FL, 33139 |
| CAROZZI DANIELA S | Vice President | 100 LINCOLN RD APT 721, MIAMI BEACH, FL, 33139 |
| CAROZZI DANIELA S | President | 100 LINCOLN RD APT 721, MIAMI BEACH, FL, 33139 |
| CAROZZI DANIELA S | Secretary | 100 LINCOLN RD APT 721, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-13 | 283 CATALONIA AVE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2003-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-10-25 | 100 LINCOLN RD, APT 721, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-07 | 100 LINCOLN RD, APT 721, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-03 | MIAMI CORPORATE SYSTEMS, INC. | - |
| AMENDMENT | 1997-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-14 |
| REINSTATEMENT | 2003-10-13 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-06-07 |
| Reg. Agent Change | 1998-11-03 |
| ANNUAL REPORT | 1998-02-11 |
| AMENDMENT | 1997-09-08 |
| ANNUAL REPORT | 1997-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
