| Entity Name: | ADSMOVIL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Dec 2012 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Mar 2020 (5 years ago) |
| Document Number: | F12000005054 |
| FEI/EIN Number | 46-1075460 |
| Address: | 2222 PONCE DE LEON BLVD, SUITE 06-102, MIAMI, FL 33134 |
| Mail Address: | 2222 PONCE DE LEON BLVD, SUITE 06-102, MIAMI, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| FLORIDA GROUP OF REGISTERED AGENTS INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PARDO, ALBERTO | Vice President | 1121 CRANDON BLVD, SUITE D301 KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| LEYVA, ALEJANDRO | President | 4133 BOSTON CT, WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| VENCKELEER, MAURICIO | Chief Financial Officer | 2222 PONCE DE LEON BLVD, SUITE 06-102 MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DAANTJE, ADRIANA CATALINA | Treasurer | 560 GLEN WAY, MIAMI SPRINGS, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | FLORIDA GROUP OF REGISTERED AGENTS INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2222 PONCE DE LEON BLVD, SUITE 06-102, MIAMI, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2222 PONCE DE LEON BLVD, SUITE 06-102, MIAMI, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1395 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 2020-03-12 | ADSMOVIL USA INC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000262864 | TERMINATED | 1000000585444 | MIAMI-DADE | 2014-02-24 | 2024-03-04 | $ 1,298.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| Name Change | 2020-03-12 |
| AMENDED ANNUAL REPORT | 2019-11-13 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
