INEVEN USA, INC. - Florida Company Profile
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| Entity Name: | INEVEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Nov 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F10000004874 |
| FEI/EIN Number | 990361075 |
| Address: | 20900 NE 30TH AVE STE 200-09, AVENTURA, FL, 33180 |
| Mail Address: | 20900 NE 30TH AVE STE 200-09, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ABREU CESAR M | Director | AV CIRCUNVALACION DEL SOL, URD SANTA PAULA, CARACAS VENEZUELA 1066-A |
| GIL JUAN C | Director | AV CIRCUNVALACION DEL SOL, URD SANTA PAULA, CARACAS VENEZUELA 1066-A |
| CECCO STELVIO D | Director | AV CIRCUNVALACION DEL SOL, URD SANTA PAULA, CARACAS VENEZUELA 1066-A |
| VINCENTELLI ANTONIO J | Director | AV CIRCUNVALACION DEL SOL, URD SANTA PAULA, CARACAS VENEZUELA 1066-A |
| GONZALEZLLI JORGE R | Director | AV CIRCUNVALACION DEL SOL, URD SANTA PAULA, CARACAS VENEZUELA 1066-A |
| MORENO-DIAZ CLAUDIA | Agent | 20900 NE 30TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-04 | MORENO-DIAZ, CLAUDIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-04 | 20900 NE 30TH STREET, 834, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000699406 | TERMINATED | 1000000425794 | LEON | 2013-03-29 | 2033-04-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-04 |
| Foreign Profit | 2010-11-08 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State