CITCO USA CORP.
DORAL, FLORIDA

CITCO USA CORP. is an Active company incorporated on May 14, 2015 with the registered number P15000043768. This Domestic for Profit company is located at 2750 NW 84th AVE, DORAL, FL, 33122, US and has been running for ten years. There are currently three active principals.

KEY FACTS ABOUT CITCO USA CORP.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
CITCO USA CORP.
Status
Active
Filed Number
P15000043768
FEI Number
47-4529109
Date of Incorporation
May 14, 2015
Age - 10 years
Home State
FL
Company Type
Domestic for Profit

CITCO USA CORP. NEAR ME

Principal Address
2750 NW 84th AVE,
DORAL,
FL,
33122,
US
Mailing Address
66 WEST FLAGLER STREET,
1002,
MIAMI,
FL,
33130,
US

See Also

CITCO INSURANCE SERVICES LLC CITCO TECHNOLOGY MANAGEMENT, INC. CITCON USA LLC CITE 1209 LLC CITE 1510 LLC

Officers and Directors

The CITCO USA CORP. managed by the three persons from SEGA DI CAVAION, DORAL on following positions: P, D, Treasurer, Secretary

Camiran Rasool

Position
P, D Active
From
SEGA DI CAVAION, VR, VR
Camiran Rasool Related Companies

Valentina Fraccaroli

Position
Treasurer Active
From
SEGA DI CAVAION, ,
Valentina Fraccaroli Related Companies

Gianni Furlan

Position
Secretary Active
From
DORAL, FL
Gianni Furlan Related Companies



Registered Agent is Gianni Furlan

From
DORAL, 33122

Events

November 20, 2020
REINSTATEMENT
September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT
July 20, 2016
AMENDMENT

Annual Reports

2024
April 15, 2024
2023
March 22, 2023