| Entity Name: | INFINERA (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Mar 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Jun 2020 (5 years ago) |
| Document Number: | F13000001224 |
| FEI/EIN Number | 46-1974639 |
| Address: | 1225 Alma Road, Suite 175, Richardson, TX 75081 |
| Mail Address: | 1225 Alma Road, Suite 175, Richardson, TX 75081 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Erba, Nancy | Treasurer | 1225 Alma Road, Suite 175, Richardson, TX 75081 |
| Name | Role | Address |
|---|---|---|
| Dousharm, Amy | Assistant Treasurer | 1225 Alma Road, Suite 175, Richardson, TX 75081 |
| Name | Role | Address |
|---|---|---|
| Erba, Nancy | Chief Financial Officer | 1225 Alma Road, Suite 175, Richardson, TX 75081 |
| Name | Role | Address |
|---|---|---|
| Teichmann, David L. | Secretary | 1225 Alma Road, Suite 175, Richardson, TX 75081 |
| Name | Role | Address |
|---|---|---|
| Janof, Nicholas | Assistant Secretary | 1225 Alma Road, Suite 175, Richardson, TX 75081 |
| Name | Role | Address |
|---|---|---|
| Heard, David W. | Director | 1225 Alma Road, Suite 175, Richardson, TX 75081 |
| Teichmann, David L. | Director | 1225 Alma Road, Suite 175, Richardson, TX 75081 |
| Name | Role | Address |
|---|---|---|
| Heard, David W. | President | 1225 Alma Road, Suite 175, Richardson, TX 75081 |
| Name | Role | Address |
|---|---|---|
| Heard, David W. | Chief Executive Officer | 1225 Alma Road, Suite 175, Richardson, TX 75081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 1225 Alma Road, Suite 175, Richardson, TX 75081 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 1225 Alma Road, Suite 175, Richardson, TX 75081 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | UNITED AGENT GROUP INC. | No data |
| NAME CHANGE AMENDMENT | 2020-06-02 | INFINERA (USA) INC. | No data |
| REINSTATEMENT | 2019-10-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2017-10-09 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Reg. Agent Change | 2024-03-28 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-16 |
| Name Change | 2020-06-02 |
| ANNUAL REPORT | 2020-01-14 |
| REINSTATEMENT | 2019-10-11 |
| ANNUAL REPORT | 2018-07-10 |
| REINSTATEMENT | 2017-10-09 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
