| Entity Name: | CONTI - U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Dec 1993 (31 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F93000005749 |
| FEI/EIN Number |
650455301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O 1441 BRICKELL AVE, SUITE 1400, MIAMI, FL, 33131, US |
| Address: | 1700 E. LAS OLAS BLVD, SUITE 205, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| BRION JEAN-FREDERIC | Director | 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| BRION JEAN-FREDERIC | President | 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| DUBOIS JACQUES | Vice President | 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| TEUCHERT WOLFGANG | Vice President | 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| ROBERT ALLEN LAW | Agent | 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 1700 E. LAS OLAS BLVD, SUITE 205, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 1700 E. LAS OLAS BLVD, SUITE 205, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 1441 BRICKELL AVE STE 1400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | ROBERT ALLEN LAW | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
