AGUATRAN USA LTD., INC. - Florida Company Profile
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| Entity Name: | AGUATRAN USA LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 Oct 2002 (23 years ago) |
| Branch of: | AGUATRAN USA LTD., INC., NEW YORK (Company Number 1832532) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PUMA PAUL | President | 2440 SW 56TH AVENUE, HOLLYWOOD, FL, 33023 |
| PUMA SHERYL A | Secretary | 3731 NE 214TH ST, AVENTURA, FL, 33180 |
| PUMA SHERYL A | Vice President | 3731 NE 214TH ST, AVENTURA, FL, 33180 |
| PAUL PUMA | Agent | 3731 NE 214TH ST, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08050900178 | MRS.PEPPER | EXPIRED | 2008-02-19 | 2013-12-31 | - | 3731 NE 214TH ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-08 | 3731 NE 214TH ST, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-08 | PAUL PUMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-08 | 3731 NE 214TH ST, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-24 | 3731 NE 214TH ST, AVENTURA, FL 33180 | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State