Entity Name: | MEDESTEA USA HOLDING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 28 Apr 2010 (15 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | F10000002030 |
FEI/EIN Number | 270826259 |
Address: | 8794 BOYNTON BEACH BLVD., SUITE 214, BOYNTON BEACH, FL, 33473 |
Mail Address: | PO BOX 742303, BOYNTON BEACH, FL, 33474 |
ZIP code: | 33473 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CATALFAMO EDMONDO | Agent | 8794 BOYNTON BEACH BLVD., BOYNTON BEACH, FL, 33473 |
Name | Role | Address |
---|---|---|
MAURIZIO MAFFEIS | Director | 8794 BOYNTON BEACH BLVD. #214, BOYNTON BEACH, FL, 33472 |
MENABALLI MICHELE | Director | 8794 BOYNTON BEACH BLVD. #214, BOYNTON BEACH, FL, 33472 |
Name | Role | Address |
---|---|---|
SALVIA DIEGO J | Treasurer | 8794 BOYNTON BEACH BLVD. #214, BOYNTON BEACH, FL, 33472 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
REINSTATEMENT | 2013-10-03 | No data | No data |
CHANGE OF MAILING ADDRESS | 2013-10-03 | 8794 BOYNTON BEACH BLVD., SUITE 214, BOYNTON BEACH, FL 33473 | No data |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001704114 | LAPSED | 502013SC005381X | PALM BEACH COUNTY COURT | 2013-11-15 | 2018-12-05 | $3,970.22 | CRUM & FORSTER SPECIALTY INSURANCE COMPANY, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
Name | Date |
---|---|
Reg. Agent Resignation | 2015-09-23 |
Off/Dir Resignation | 2015-09-18 |
REINSTATEMENT | 2013-10-03 |
ANNUAL REPORT | 2012-03-08 |
ANNUAL REPORT | 2012-02-07 |
ANNUAL REPORT | 2011-01-03 |
Foreign Profit | 2010-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State