Entity Name: | BRETON USA CUSTOMERS SERVICE, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 30 Jul 2004 (21 years ago) |
Branch of: | BRETON USA CUSTOMERS SERVICE, CORP., NEW YORK (Company Number 2519367) |
Date of dissolution: | 20 Dec 2019 (5 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 20 Dec 2019 (5 years ago) |
Document Number: | F04000004370 |
FEI/EIN Number | 134135318 |
Address: | 1753 NORTHGATE BLVD, SARASOTA, FL, 34234, US |
Mail Address: | 1753 NORTHGATE BLVD, SARASOTA, FL, 34234, US |
ZIP code: | 34234 |
County: | Sarasota |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
BRANNON JOSEPH A | Agent | 1767 Lakewood Ranch Blvd #172, BRADENTON, FL, 34211 |
Name | Role | Address |
---|---|---|
FILIPPETTO GIANRICO | Chief Executive Officer | 1753 NORTHGATE BLVD, SARASOTA, FL, 34234 |
Name | Role | Address |
---|---|---|
DEL MUTOLO LORENZO | Treasurer | 1753 NORTHGATE BLVD, SARASOTA, FL, 34234 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2019-12-20 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P19000093604. MERGER NUMBER 300000198593 |
REINSTATEMENT | 2016-11-10 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-10 | 1767 Lakewood Ranch Blvd #172, BRADENTON, FL 34211 | No data |
REGISTERED AGENT NAME CHANGED | 2014-03-10 | BRANNON, JOSEPH A | No data |
REINSTATEMENT | 2013-10-01 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-03-02 | 1753 NORTHGATE BLVD, SARASOTA, FL 34234 | No data |
CHANGE OF MAILING ADDRESS | 2011-03-02 | 1753 NORTHGATE BLVD, SARASOTA, FL 34234 | No data |
CANCEL ADM DISS/REV | 2009-10-07 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-01-09 |
REINSTATEMENT | 2016-11-10 |
ANNUAL REPORT | 2015-02-09 |
ANNUAL REPORT | 2014-03-10 |
REINSTATEMENT | 2013-10-01 |
ANNUAL REPORT | 2012-01-10 |
ANNUAL REPORT | 2011-03-02 |
ANNUAL REPORT | 2010-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State