CITCO USA CORP.

CITCO USA CORP. has been set up 5/14/2015 in state FL. The current status of the business is Inactive. The CITCO USA CORP. principal address is 3801 NE MIAMI CT, MIAMI, FL, 33137. Meanwhile you can send your letters to 66 WEST FLAGLER STREET, 1002, MIAMI, FL, 33130. The company`s registered agent is VERZINI MAURO 3801 NE MIAMI CT, MIAMI, FL, 33137. The company`s management are President, ,, , Director - Rasool Camiran, Treasurer - Fraccaroli Valentina, Secretary - Verzini Mauro. The last significant event in the company history is REINSTATEMENT which is dated by 11/20/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/26/2018.


Company number P15000043768
Status Inactive
FEI number 47-4529109
Company Type Domestic for Profit
Home State FL
Last activity date 9/27/2019
Date Of Incorporation 5/14/2015
Principal Address 3801 NE MIAMI CT, MIAMI, FL, 33137
Mailing Address 66 WEST FLAGLER STREET, 1002, MIAMI, FL, 33130

CITCO USA CORP. Principals

Camiran Rasool

President, ,, , Director Rasool Camiran
Address VIA CARDUCCI 10, SEGA DI CAVAION, VR, 37010

Valentina Fraccaroli

Treasurer Fraccaroli Valentina
Address VIA CARDUCCI 10, SEGA DI CAVAION, (VR)

Mauro Verzini

Secretary Verzini Mauro
Address 3801 NE MIAMI CT, MIAMI, FL, 33137

Last Annual Reports

2018 2/26/2018
2018 2/26/2018
2017 4/20/2017

Registered Agent

Agent Name VERZINI MAURO (p)
Agent Address 3801 NE MIAMI CT, MIAMI, FL, 33137

CITCO USA CORP. Events

7/20/2016 AMENDMENT
9/27/2019 ADMIN DISSOLUTION FOR ANNUAL REPORT
11/20/2020 REINSTATEMENT

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