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AMERIDRIVE HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: AMERIDRIVE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 05 Oct 2020 (5 years ago)
Date of dissolution: 21 Mar 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Mar 2024 (a year ago)
Document Number: F20000004331
FEI/EIN Number 85-2346748
Address: 3350 SW 148TH AVE, STE 202, MIRAMAR, FL, 33027, US
Mail Address: 3350 SW 148TH AVE, STE 202, MIRAMAR, FL, 33027
ZIP code: 33027
City: Hollywood
County: Broward
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
undefined604983539
State:
WASHINGTON

Key Officers & Management

Name Role Address
Hernandez Carlos M Director PO BOX 15130, Plantation, FL, 33317
Hernandez Carlos M Chief Executive Officer PO BOX 15130, Plantation, FL, 33317
Perret-Gentil Agustin Director PO BOX 15130, Plantation, FL, 33317
Perret-Gentil Agustin Chief Operating Officer PO BOX 15130, Plantation, FL, 33317
Sly Clinton Director PO BOX 15130, Plantation, FL, 33317
Vazquez Sasha Secretary PO BOX 15130, Plantation, FL, 33317

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 3350 SW 148TH AVE, STE 202, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2024-03-21 3350 SW 148TH AVE, STE 202, MIRAMAR, FL 33027 -
REGISTERED AGENT CHANGED 2024-03-21 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2024-03-21
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-08-04
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-29
Foreign Profit 2020-10-05

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Date of last update: 01 Aug 2025

Sources: Florida Department of State