| Entity Name: | U.S. DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Mar 2012 (13 years ago) |
| Branch of: | U.S. DESIGN, INC., ILLINOIS (Company Number CORP_66764907) |
| Date of dissolution: | 23 Jan 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jan 2018 (7 years ago) |
| Document Number: | F12000001059 |
| FEI/EIN Number | 58-2581133 |
| Address: | 1855 GRIFFIN ROAD, #B-112, DANIA BEACH, FL 33004 |
| Mail Address: | 1855 GRIFFIN ROAD, #B-112, DANIA BEACH, FL 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| CASTELLAN, GELSON | Director | 1855 GRIFFIN ROAD, STE B-112, DANIA BEACH, FL 33004 |
| RIBEIRO DE SALLES, EZIO JOSE | Director | 1855 GRIFFIN ROAD, STE B-112, DANIA BEACH, FL 33004 |
| CASTELLAN DE SALLES, ELIANA | Director | 1855 GRIFFIN ROAD, STE B-112, DANIA BEACH, FL 33004 |
| Name | Role | Address |
|---|---|---|
| CASTELLAN, GELSON | President | 1855 GRIFFIN ROAD, STE B-112, DANIA BEACH, FL 33004 |
| Name | Role | Address |
|---|---|---|
| CASTELLAN DE SALLES, ELIANA | Vice President | 1855 GRIFFIN ROAD, STE B-112, DANIA BEACH, FL 33004 |
| Name | Role | Address |
|---|---|---|
| CASTELLAN DE SALLES, EZIO JOSE | Secretary | 1855 GRIFFIN ROAD, STE B-112, DANIA BEACH, FL 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000055573 | FLORENSE | EXPIRED | 2013-06-07 | 2018-12-31 | No data | 1855 GRIFFIN ROAD, SUITE B-112, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-01-23 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P18000006609. MERGER NUMBER 300000178253 |
| REINSTATEMENT | 2017-12-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-18 | 1855 GRIFFIN ROAD, #B-112, DANIA BEACH, FL 33004 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2017-12-18 | 1855 GRIFFIN ROAD, #B-112, DANIA BEACH, FL 33004 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-12-18 | CT CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000470581 | TERMINATED | 1000001003935 | COLUMBIA | 2024-07-19 | 2044-07-24 | $ 29,095.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15000808143 | TERMINATED | 1000000688664 | BROWARD | 2015-07-27 | 2035-07-29 | $ 1,679.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Reinstatement | 2017-12-18 |
| ANNUAL REPORT | 2013-01-23 |
| Reg. Agent Change | 2012-12-21 |
| Foreign Profit | 2012-03-09 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
