AMIAD U.S.A., INC. - Florida Company Profile
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| Entity Name: | AMIAD 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: | 08 Dec 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F97000006442 |
| FEI/EIN Number |
953724204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2220 CELSIUS AVENUE, OXNARD, CA, 93030, US |
| Mail Address: | P.O. BOX 5547, OXNARD, CA, 93031 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MOLCHO RAMI | President | 4417 ANTIGUAWAY, OXNARD, CA, 93035 |
| FOURNIER STEPHEN | Agent | 3074 DONGOLA, NORTH PORT, FL, 34286 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-09 | 3074 DONGOLA, NORTH PORT, FL 34286 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | FOURNIER, STEPHEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | 2220 CELSIUS AVENUE, OXNARD, CA 93030 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | 2220 CELSIUS AVENUE, OXNARD, CA 93030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-05-21 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-08-06 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-03-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State