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AGUATRAN USA LTD., INC.

AGUATRAN USA LTD., INC.

Company Details

Entity Name:	AGUATRAN USA LTD., INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	16 Oct 2002 (22 years ago)
Date of dissolution:	23 Sep 2011 (13 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (13 years ago)
Document Number:	F02000005204
FEI/EIN Number	113249815
Address:	3731 NE 214TH ST, AVENTURA, FL, 33180
Mail Address:	3731 NE 214TH ST, AVENTURA, FL, 33180
ZIP code:	33180
County:	Miami-Dade
Place of Formation:	NEW YORK

Agent

Name	Role	Address
PAUL PUMA	Agent	3731 NE 214TH ST, AVENTURA, FL, 33180

President

Name	Role	Address
PUMA PAUL	President	2440 SW 56TH AVENUE, HOLLYWOOD, FL, 33023

Secretary

Name	Role	Address
PUMA SHERYL A	Secretary	3731 NE 214TH ST, AVENTURA, FL, 33180

Vice President

Name	Role	Address
PUMA SHERYL A	Vice President	3731 NE 214TH ST, AVENTURA, FL, 33180

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08050900178	MRS.PEPPER	EXPIRED	2008-02-19	2013-12-31	No data	3731 NE 214TH ST, AVENTURA, FL, 33180

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2011-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2010-04-08	3731 NE 214TH ST, AVENTURA, FL 33180	No data
REGISTERED AGENT NAME CHANGED	2010-04-08	PAUL PUMA	No data
REGISTERED AGENT ADDRESS CHANGED	2010-04-08	3731 NE 214TH ST, AVENTURA, FL 33180	No data
CHANGE OF MAILING ADDRESS	2003-02-24	3731 NE 214TH ST, AVENTURA, FL 33180	No data

Documents

Name	Date
ANNUAL REPORT	2010-04-08
ANNUAL REPORT	2009-02-21
ANNUAL REPORT	2008-05-14
ANNUAL REPORT	2007-03-09
ANNUAL REPORT	2006-02-16
ANNUAL REPORT	2005-02-26
ANNUAL REPORT	2004-07-07
ANNUAL REPORT	2003-02-24
Foreign Profit	2002-10-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State