| Entity Name: | CITCO FUND SERVICES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Mar 1997 (28 years ago) |
| Date of dissolution: | 29 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2016 (8 years ago) |
| Document Number: | P97000022989 |
| FEI/EIN Number | 650746891 |
| Address: | 701 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131, US |
| Mail Address: | 701 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| jensen bastiaan | Agent | 701 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| JANSEN BASTIAAN | Vice President | 701 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131 |
| SEIBALD MARCIA | Vice President | 701 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| JANSEN BASTIAAN | President | 701 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| JANSEN BASTIAAN | Director | 701 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131 |
| SEIBALD MARCIA | Director | 701 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| JANSEN BASTIAAN | Secretary | 701 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-06 | jensen, bastiaan | No data |
| AMENDMENT | 2016-08-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-26 | 701 BRICKELL AVENUE, SUITE 2600, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-02 | 701 BRICKELL AVENUE, SUITE 2600, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-02 | 701 BRICKELL AVENUE, SUITE 2600, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2001-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2016-09-06 |
| Amendment | 2016-08-09 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-06-23 |
| ANNUAL REPORT | 2010-02-19 |
| Reg. Agent Change | 2009-10-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
