| Entity Name: | MECTRON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Aug 2002 (22 years ago) |
| Date of dissolution: | 04 Sep 2007 (17 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 04 Sep 2007 (17 years ago) |
| Document Number: | F02000004295 |
| FEI/EIN Number | 880442336 |
| Address: | 4815 NW 79TH AVE. STE. 16, MIAMI, FL, 33166 |
| Mail Address: | 4815 NW 79TH AVE. STE. 16, MIAMI, FL, 33176 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| SALVADOR MARCOS | Agent | 4815 NW 79TH AVE. STE. 16, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| SALVADOR MARCOS F | Vice President | 4815 NW 79TH AVE. STE. 16, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SALVADOR ANTONIO R | Director | 4815 NW 79TH AVE. STE. 16, MIAMI, FL, 33166 |
| FILHO AZHAURY C | Director | 4815 NW 79TH AVE. STE. 16, MIAMI, FL, 33166 |
| SILVA WAGNER C | Director | 4815 NW 79TH AVE. STE. 16, MIAMI, FL, 33166 |
| CARVALHO CARLOS A | Director | 4815 NW 79TH AVE. STE. 16, MIAMI, FL, 33166 |
| ZANETTA RENATO F | Director | 4815 NW 79TH AVE. STE. 16, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2007-09-04 | No data | P07000098588 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 4815 NW 79TH AVE. STE. 16, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 4815 NW 79TH AVE. STE. 16, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 4815 NW 79TH AVE. STE. 16, MIAMI, FL 33176 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001341693 | TERMINATED | 1000000520615 | MIAMI-DADE | 2013-08-29 | 2023-09-05 | $ 904.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001310193 | TERMINATED | 1000000402582 | MIAMI-DADE | 2013-08-26 | 2033-09-05 | $ 5,622.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000003724 | TERMINATED | 1000000280653 | MIAMI-DADE | 2012-12-21 | 2033-01-02 | $ 1,367.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J06000286448 | TERMINATED | 1000000035802 | 25031 3536 | 2006-10-22 | 2026-12-13 | $ 655.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-06-05 |
| Foreign Profit | 2002-08-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
