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SOARES DA COSTA CONCESSIONS USA, INC.

Company Details

Entity Name: SOARES DA COSTA CONCESSIONS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 16 Dec 2010 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F10000005524
FEI/EIN Number 06-1840337
Address: 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL 33126
Mail Address: 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
INTERAMERICAN CORPORATE SERVICES LLC Agent

President

Name Role Address
ESTEVES, ANTONIO M President 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL 33126

Secretary

Name Role Address
ESTEVES, ANTONIO M Secretary 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL 33126

Treasurer

Name Role Address
ESTEVES, ANTONIO M Treasurer 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL 33126

Director

Name Role Address
ESTEVES, ANTONIO M Director 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL 33126
VIDAL FERREIRA, CARLOS Director 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL 33126

Chairman

Name Role Address
ANDRADE SANTOS, GONÇALO Chairman 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000000869 SDC CONCESSIONS USA EXPIRED 2011-01-03 2016-12-31 No data 7270 NW 12 STREET, SUITE 860, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-10-27 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2011-10-27 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL 33126 No data

Documents

Name Date
ANNUAL REPORT 2012-09-05
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-10-27
ANNUAL REPORT 2011-04-13
Foreign Profit 2010-12-16

Date of last update: 24 Jan 2025

Sources: Florida Department of State