| Entity Name: | MASAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Aug 2019 (5 years ago) |
| Branch of: | MASAS USA, INC., CONNECTICUT (Company Number 0234037) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2022 (2 years ago) |
| Document Number: | F19000004024 |
| FEI/EIN Number | 06-1268060 |
| Address: | 7950 NW 155 St, Suite 108, Miami Lakes, FL 33016 |
| Mail Address: | 15253 SW 40TH ST, DAVIE, FL 33331 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ROMERO, PEDRO G | Agent | 15253 SW 40TH ST, DAVIE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| ROMERO, PEDRO G. | DIRECTOR AND CEO | 15253 SW 40TH ST, DAVIE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| ROMERO , RAY | Chief Financial Officer | 15253 SW 40TH ST, DAVIE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| ESCALANTE, JOSE | Chief Operating Officer | 15253 SW 40TH ST, DAVIE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| ROMERO, LINDA | SECRETARY AND VICE PRESIDENT | 15253 SW 40TH ST, DAVIE, FL 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000108827 | INDIA BEVERAGE | EXPIRED | 2019-10-06 | 2024-12-31 | No data | 9550 SATELLITE BLVD, STE 145, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-06 | 7950 NW 155 St, Suite 108, Miami Lakes, FL 33016 | No data |
| REINSTATEMENT | 2022-11-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-11-17 | ROMERO, PEDRO G | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-25 |
| REINSTATEMENT | 2022-11-17 |
| ANNUAL REPORT | 2020-02-03 |
| Foreign Profit | 2019-08-26 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
