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LIBRA USA, INC. - Florida Company Profile

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Company Details

Entity Name: LIBRA USA, 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: 29 Jan 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: F98000000530
FEI/EIN Number 133976498

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 50 CRAGWOOD ROAD, SOUTH PLAINFIELD, NJ, 07080
Mail Address: 50 CRAGWOOD ROAD, SOUTH PLAINFIELD, NJ, 07080
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GARCIA PEDRO H Director 99 WOOD AV SOUTH 9TH FL, ISELIN, NJ, 08830
LLOYD THOMAS M President 99 WOOD AV SOUTH 9TH FL, ISELIN, NJ, 08830
LLOYD THOMAS M Director 99 WOOD AV SOUTH 9TH FL, ISELIN, NJ, 08830
ALVES FERNANDO Vice President 50 CRAGWOOD RD, SOUTH PLAINFIELD, NJ
CAMACHO ALBERTO Director 99 WOOD AV SOUTH 9TH FL, ISELIN, NJ, 08830
LA FUENTE JOSE P Director 99 WOOD AV SOUTH 9TH FL, ISELIN, NJ, 08830
WANELA GUSTAVO H Director 99 WOOD AV SOUTH 9TH FL, ISELIN, NJ, 08830
WANELA GUSTAVO H Secretary 99 WOOD AV SOUTH 9TH FL, ISELIN, NJ, 08830
WANELA GUSTAVO H Treasurer 99 WOOD AV SOUTH 9TH FL, ISELIN, NJ, 08830
SAGREDO HECTOR Agent 8525 N.W. 53RD TERRACE, STE 115, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1999-10-12 SAGREDO, HECTOR -
REGISTERED AGENT ADDRESS CHANGED 1999-10-12 8525 N.W. 53RD TERRACE, STE 115, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 1999-10-12
Foreign Profit 1998-01-29

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Date of last update: 01 Jun 2025

Sources: Florida Department of State