Company Details
| Entity Name: |
FLORESPA (USA) INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit |
| Status: |
Active
|
| Date Filed: |
24 Aug 2000 (24 years ago)
|
| Last Event: |
REINSTATEMENT
|
| Event Date Filed: |
07 Jun 2022 (3 years ago)
|
| Document Number: |
F09000000051 |
| FEI/EIN Number |
522008637 |
| Address: |
4820 PROVINCE LINE RD, PRINCETON, NJ, 08540 |
| Mail Address: |
4820 PROVINCE LINE RD, PRINCETON, NJ, 08540 |
| Place of Formation: |
DELAWARE |
Agent
| Name |
Role |
Address |
|
7657849159
|
Agent
|
3000 Royal Marco Way, Marco Island, FL, 34145
|
Director
| Name |
Role |
Address |
|
MCLAUGHLIN 111 GEORGE
|
Director
|
JUAN DE VELASCO 129, QUITO, ECUADOR, XX
|
|
MCLAUGHLIN 11 GEORGE H
|
Director
|
3000 Royal Marco Way (PH-R), Marco Island, FL, 34145
|
President
| Name |
Role |
Address |
|
MCLAUGHLIN 111 GEORGE
|
President
|
JUAN DE VELASCO 129, QUITO, ECUADOR, XX
|
Secretary
| Name |
Role |
Address |
|
MCLAUGHLIN 11 GEORGE H
|
Secretary
|
3000 Royal Marco Way (PH-R), Marco Island, FL, 34145
|
Treasurer
| Name |
Role |
Address |
|
MCLAUGHLIN 11 GEORGE H
|
Treasurer
|
3000 Royal Marco Way (PH-R), Marco Island, FL, 34145
|
Vice President
| Name |
Role |
Address |
|
MCLAUGHLIN CHARLOTTE
|
Vice President
|
3000 Royal Marco Way (PH-R), Marco Island, FL, 34145
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
REINSTATEMENT
|
2022-06-07
|
No data
|
No data
|
|
REVOKED FOR ANNUAL REPORT
|
2021-09-24
|
No data
|
No data
|
|
REGISTERED AGENT NAME CHANGED
|
2020-03-18
|
7657849159
|
No data
|
|
REGISTERED AGENT ADDRESS CHANGED
|
2020-03-18
|
3000 Royal Marco Way, Marco Island, FL 34145
|
No data
|
Date of last update: 01 Feb 2025
Sources:
Florida Department of State
