| Entity Name: | AMERIDRIVE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Oct 2020 (4 years ago) |
| Date of dissolution: | 21 Mar 2024 (10 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Mar 2024 (10 months 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 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hernandez Carlos M | Director | PO BOX 15130, Plantation, FL, 33317 |
| Perret-Gentil Agustin | Director | PO BOX 15130, Plantation, FL, 33317 |
| Sly Clinton | Director | PO BOX 15130, Plantation, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| Hernandez Carlos M | Chief Executive Officer | PO BOX 15130, Plantation, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| Perret-Gentil Agustin | Chief Operating Officer | PO BOX 15130, Plantation, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| Vazquez Sasha | Secretary | PO BOX 15130, Plantation, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-03-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 3350 SW 148TH AVE, STE 202, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 3350 SW 148TH AVE, STE 202, MIRAMAR, FL 33027 | No data |
| REGISTERED AGENT CHANGED | 2024-03-21 | REGISTERED AGENT REVOKED | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
