ALISPED U.S.A. INC. - Florida Company Profile
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| Entity Name: | ALISPED U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 07 Dec 2016 (9 years ago) |
| Branch of: | ALISPED U.S.A. INC., NEW YORK (Company Number 1513187) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | F16000005420 |
| FEI/EIN Number | 113050948 |
| Address: | 39 St Marys Place, Freeport, NY, 11520, US |
| Mail Address: | 39 St Marys Place, Freeport, NY, 11520, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Bello Francis | President | 39 St Marys Place, Freeport, NY, 11520 |
| Cutler Robert | Director | 10636 COTE DE LIESSE, Montreal, CA, H8T 15 |
| Cutler Paul | Director | 10636 COTE DE LIESSE, Montreal, CA, H8T 15 |
| Cutler Paul | Secretary | 10636 COTE DE LIESSE, Montreal, CA, H8T 15 |
| Wagen Michael | Director | 10636 COTE DE LIESSE, Montreal, CA, H8T 15 |
| Wagen Michael | Vice President | 10636 COTE DE LIESSE, Montreal, CA, H8T 15 |
| HURLEY BARCLAY | Treasurer | 10636 COTE DE LIESSE, Montreal, CA, H8T 15 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | CT CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 39 St Marys Place, Freeport, NY 11520 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 39 St Marys Place, Freeport, NY 11520 | - |
| REINSTATEMENT | 2018-11-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-04-24 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-03-08 |
| AMENDED ANNUAL REPORT | 2018-12-17 |
| REINSTATEMENT | 2018-11-07 |
| ANNUAL REPORT | 2017-01-16 |
| Foreign Profit | 2016-12-07 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State