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ALECTRIS USA INC.

Company Details

Entity Name: ALECTRIS USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 01 Apr 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: F13000001479
FEI/EIN Number 99-0379387
Address: 1221 BRICKELL AVE, SUITE 900, MIAMI, FL 33131
Mail Address: 1221 BRICKELL AVE, SUITE 900, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
VANDERHAEGEN, GUY President 2831 PRAIRIE AVE, MIAMI BEACH, FL 33139

Director

Name Role Address
VANDERHAEGEN, GUY Director 2831 PRAIRIE AVE, MIAMI BEACH, FL 33139
PAPAECONONOU, VASSILIS Director PO BOX 03335, VASSILIS STREET, FRAGMATHERMIS, TERMI, XX XX

Secretary

Name Role Address
PAPAECONONOU, VASSILIS Secretary PO BOX 03335, VASSILIS STREET, FRAGMATHERMIS, TERMI, XX XX

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data

Date of last update: 22 Jan 2025

Sources: Florida Department of State