| Entity Name: | CREDIL U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Nov 1996 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P96000091651 |
| FEI/EIN Number | 65-0712093 |
| 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 |
|---|---|
| MIAMI CORPORATE SYSTEMS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| 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, DANIELA S | Director | 100 LINCOLN RD APT 721, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| CAROZZI, RICARDO D | Vice President | 100 LINCOLN RD APT 721, MIAMI BEACH, FL 33139 |
| CAROZZI, DANIELA S | Vice President | 100 LINCOLN RD APT 721, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| CAROZZI, RICARDO D | President | 100 LINCOLN RD APT 721, MIAMI BEACH, FL 33139 |
| CAROZZI, DANIELA S | President | 100 LINCOLN RD APT 721, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| CAROZZI, RICARDO D | Treasurer | 100 LINCOLN RD APT 721, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-13 | 283 CATALONIA AVE 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| CANCEL ADM DISS/REV | 2003-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-10-25 | 100 LINCOLN RD, APT 721, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-07 | 100 LINCOLN RD, APT 721, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-11-03 | MIAMI CORPORATE SYSTEMS, INC. | No data |
| AMENDMENT | 1997-09-08 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
