| Entity Name: | MECTRON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Aug 2002 (23 years ago) |
| Date of dissolution: | 04 Sep 2007 (18 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 04 Sep 2007 (18 years ago) |
| Document Number: | F02000004295 |
| FEI/EIN Number |
880442336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 F | Vice President | 4815 NW 79TH AVE. STE. 16, MIAMI, FL, 33166 |
| 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 |
| SALVADOR MARCOS | Agent | 4815 NW 79TH AVE. STE. 16, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2007-09-04 | - | P07000098588 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 4815 NW 79TH AVE. STE. 16, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 4815 NW 79TH AVE. STE. 16, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 4815 NW 79TH AVE. STE. 16, MIAMI, FL 33176 | - |
| 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 Apr 2025
Sources: Florida Department of State
