| Entity Name: | U.S. FILTER LATIN AMERICA, 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: | 06 Apr 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F95000001675 |
| FEI/EIN Number |
650578725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 40-004 COOK STREET, PALM DESERT, CA, 92211, US |
| Address: | 7785 NW 48TH ST, SUITE 30D, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SICURO OSVALDO | President | 1000 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| SICURO OSVALDO | Director | 1000 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| STANCZAK STEPHEN P | Vice President | 40-004 COOK ST., PALM DESERT, CA |
| NOBLE FREDERICK | Vice President | 40-004 COOK ST., PALM DESERT, CA, 92211 |
| PHILIPON REMY | VPCT | 1000 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| BUSHHORN APRIL | Assistant Secretary | 40-004 COOK ST., PALM DESERT, CA, 92211 |
| THOMSON MATTHEW | Assistant Treasurer | 40-004 COOK ST, PALM DESERT, CA, 92211 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 7785 NW 48TH ST, SUITE 30D, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-01 | 7785 NW 48TH ST, SUITE 30D, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-16 |
| ANNUAL REPORT | 2003-07-23 |
| ANNUAL REPORT | 2002-04-19 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-07-22 |
| ANNUAL REPORT | 1996-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
