| Entity Name: | AZALEIA U.S.A., 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: | 08 Nov 2004 (20 years ago) |
| Branch of: | AZALEIA U.S.A., INC., ILLINOIS (Company Number CORP_57843349) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F04000006374 |
| FEI/EIN Number |
363839637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2530 SW 3 Ave, Miami, FL, 33129, US |
| Mail Address: | 2530 SW 3 Ave, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CARDOSO DOS SANTOS FMILTON | Director | RUA DOCTOR LEGENDRE 34, PAROBE, RS, 95630 |
| BRITO EDIVALDO R | Vice President | RUA DOCTOR LEGENDRE 34, PAROBE, RS, 95630 |
| BRITO EDIVALDO R | Director | RUA DOCTOR LEGENDRE 34, PAROBE, RS, 95630 |
| WASCURA JOSEPH F | Secretary | 2530 SW 3 Ave, Miami, FL, 33129 |
| WASCURA JOSEPH F | Director | 2530 SW 3 Ave, Miami, FL, 33129 |
| WASCURA JOSEPH F | Agent | 2530 SW 3 Ave, Miami, FL, 33129 |
| CARDOSO DOS SANTOS FMILTON | President | RUA DOCTOR LEGENDRE 34, PAROBE, RS, 95630 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 2530 SW 3 Ave, 203, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 2530 SW 3 Ave, 203, Miami, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 2530 SW 3 Ave, 203, Miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-16 | WASCURA, JOSEPH F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
