Entity Name: | EMPASE USA, INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 16 Jun 1976 (49 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 08 Nov 1988 (36 years ago) |
Document Number: | 508848 |
FEI/EIN Number | 59-1877987 |
Address: | 5220 NW 72ND AVENUE, UNIT 25, MIAMI, FL 33166 |
Mail Address: | 5220 NW 72ND AVENUE, UNIT 25, MIAMI, FL 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KOLSKI, STEPHEN J. J | Agent | 8950 SW 74th COURT, SUITE 1708, CORAL GABLES, FL 33156 |
Name | Role | Address |
---|---|---|
VILASECA, ROSSANA M | President | 5220 NW 72ND AVENUE, UNIT 25, MIAMI, FL 33166 |
Name | Role | Address |
---|---|---|
VILASECA, ROSSANA M | Director | 5220 NW 72ND AVENUE, UNIT 25, MIAMI, FL 33166 |
SUAREZ, JENNY E | Director | 5220 NW 72ND AVENUE, UNIT 25, MIAMI, FL 33166 |
Name | Role | Address |
---|---|---|
SUAREZ, JENNY E | Secretary | 5220 NW 72ND AVENUE, UNIT 25, MIAMI, FL 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 8950 SW 74th COURT, SUITE 1708, CORAL GABLES, FL 33156 | No data |
CHANGE OF MAILING ADDRESS | 1999-05-17 | 5220 NW 72ND AVENUE, UNIT 25, MIAMI, FL 33166 | No data |
REGISTERED AGENT NAME CHANGED | 1998-05-06 | KOLSKI, STEPHEN J. J | No data |
CHANGE OF PRINCIPAL ADDRESS | 1994-03-04 | 5220 NW 72ND AVENUE, UNIT 25, MIAMI, FL 33166 | No data |
AMENDMENT | 1988-11-08 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-03-18 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-03-13 |
ANNUAL REPORT | 2018-03-14 |
ANNUAL REPORT | 2017-03-09 |
ANNUAL REPORT | 2016-03-09 |
Reg. Agent Change | 2015-06-24 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State