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AMDX USA, INC. - Florida Company Profile

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Company Details

Entity Name: AMDX USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 14 Feb 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: F03000000764
FEI/EIN Number 651031872
Mail Address: 3075 NW 107TH AVENUE, MIAMI, FL, 33172
Address: 2841 NW 107TH AVE, MIAMI, FL, 33172
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DE CESPEDES CARLOS M Chairman 3075 NW 107TH AVENUE, MIAMI, FL, 33172
DE CESPEDES CARLOS M Director 3075 NW 107TH AVENUE, MIAMI, FL, 33172
DE CESPEDES JORGE L Chief Executive Officer 3075 NW 107TH AVENUE, MIAMI, FL, 33172
DE CESPEDES JORGE L Director 3075 NW 107TH AVENUE, MIAMI, FL, 33172
PEREZ BERTIN J Chief Financial Officer 3075 NW 107TH AVENUE, MIAMI, FL, 33172
PEREZ BERTIN J Director 3075 NW 107TH AVENUE, MIAMI, FL, 33172
ROSELL GUILLERMO President 3075 NW 107TH AVENUE, MIAMI, FL, 33172
FERNANDEZ ODELIN Secretary 3075 NW 107TH AVENUE, MIAMI, FL, 33172
GARCIA LEO M Assistant Secretary 3075 NW 107TH AVENUE, MIAMI, FL, 33172
FERNANDEZ ODELIN Agent 3075 NW 107TH AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-28 2841 NW 107TH AVE, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2005-02-28
ANNUAL REPORT 2004-04-02
Foreign Profit 2003-02-14

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Date of last update: 02 Jul 2025

Sources: Florida Department of State