| Name: | CIM USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1999 (26 years ago) |
| Entity Number: | 2375403 |
| ZIP code: | 33172 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10814 nw 30 street, suite 108, Miami, FL, United States, 33172 |
| Principal Address: | 10813 NW 30TH ST / SUITE 108, MIAMI, FL, United States, 33172 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CIM USA INC., FLORIDA | F99000005826 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EN2XBKJ744P9 | 2024-11-15 | 6555 POWERLINE RD STE 101, FORT LAUDERDALE, FL, 33309, 2048, USA | 6555 POWERLINE RD STE 101, FORT LAUDERDALE, FL, 33309, 2048, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.cim-usa.com |
| Division Name | CIM USA INC |
| Congressional District | 20 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-04 |
| Initial Registration Date | 2001-07-23 |
| Entity Start Date | 1999-05-06 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 323111, 333517, 334118, 337214, 339940 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EDYAIME VASQUEZ |
| Address | 6555 POWERLINE RD STE 101, FORT LAUDERDALE, FL, 33309, 2048, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EDYAIME VASQUEZ |
| Address | 6555 POWERLINE RD STE 101, FORT LAUDERDALE, FL, 33309, 2048, USA |
| Title | ALTERNATE POC |
| Name | EDYAIME VASQUEZ |
| Address | 6555 POWERLINE RD STE 101, FORT LAUDERDALE, FL, 33309, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | ALBERTO MUCELLI |
| Address | 6555 POWERLINE RD STE 101, FORT LAUDERDALE, FL, 33309, USA |
| Title | ALTERNATE POC |
| Name | ALBERTO MUCELLI |
| Address | 6555 POWERLINE RD STE 101, FORT LAUDERDALE, FL, 33309, USA |
| Name | Role | Address |
|---|---|---|
| CIM USA INC | DOS Process Agent | 10814 nw 30 street, suite 108, Miami, FL, United States, 33172 |
| Name | Role | Address |
|---|---|---|
| ALBERTO MUCELLI | Chief Executive Officer | 10813 NW 30TH ST / SUITE 108, MIAMI, FL, United States, 33172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2023-05-04 | Address | 10813 NW 30TH ST / SUITE 108, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2023-05-04 | Address | 10813 NW 30TH ST / SUITE 108, MIAMI, FL, 33172, 2191, USA (Type of address: Chief Executive Officer) |
| 2010-10-28 | 2023-05-04 | Address | 10813 NW 30TH ST / SUITE 108, MIAMI, FL, 33172, 2191, USA (Type of address: Service of Process) |
| 2010-10-28 | 2023-05-04 | Address | 10813 NW 30TH ST / SUITE 108, MIAMI, FL, 33172, 2191, USA (Type of address: Chief Executive Officer) |
| 2001-07-05 | 2010-10-28 | Address | 1912 NW 84TH AVE, MIAMI, FL, 33126, 1030, USA (Type of address: Chief Executive Officer) |
| 2001-07-05 | 2010-10-28 | Address | 1912 NW 84TH AVE, MIAMI, FL, 33126, 1030, USA (Type of address: Principal Executive Office) |
| 2001-07-05 | 2010-10-28 | Address | 1912 NW 84TH AVE, MIAMI, FL, 33126, 1030, USA (Type of address: Service of Process) |
| 1999-05-06 | 2001-07-05 | Address | ATTN: GEORGE M. PAVIA, ESQ., 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-05-06 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230504005182 | 2023-05-04 | BIENNIAL STATEMENT | 2023-05-01 |
| 220429001621 | 2022-04-29 | BIENNIAL STATEMENT | 2021-05-01 |
| 130524002393 | 2013-05-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 110608002949 | 2011-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 101028002827 | 2010-10-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 010705002740 | 2001-07-05 | BIENNIAL STATEMENT | 2001-05-01 |
| 990506000593 | 1999-05-06 | CERTIFICATE OF INCORPORATION | 1999-05-06 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
