Entity Name: | AMDX 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 3075 NW 107TH AVENUE, MIAMI, FL, 33172 |
Address: | 2841 NW 107TH AVE, MIAMI, FL, 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
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 |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-02-28 |
ANNUAL REPORT | 2004-04-02 |
Foreign Profit | 2003-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State