LIBRA USA, INC.

Company Details

Entity Name:	LIBRA USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	29 Jan 1998 (27 years ago)
Date of dissolution:	22 Sep 2000 (24 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2000 (24 years ago)
Document Number:	F98000000530
FEI/EIN Number	13-3976498
Address:	50 CRAGWOOD ROAD, SOUTH PLAINFIELD, NJ 07080
Mail Address:	50 CRAGWOOD ROAD, SOUTH PLAINFIELD, NJ 07080
Place of Formation:	DELAWARE

Agent

Name	Role	Address
SAGREDO, HECTOR	Agent	8525 N.W. 53RD TERRACE, STE 115, MIAMI, FL 33166

Director

Name	Role	Address
GARCIA, PEDRO H	Director	99 WOOD AV SOUTH 9TH FL, ISELIN, NJ 08830
LLOYD, THOMAS M	Director	99 WOOD AV SOUTH 9TH FL, ISELIN, NJ 08830
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	Director	99 WOOD AV SOUTH 9TH FL, ISELIN, NJ 08830

President

Name	Role	Address
LLOYD, THOMAS M	President	99 WOOD AV SOUTH 9TH FL, ISELIN, NJ 08830

Vice President

Name	Role	Address
ALVES, FERNANDO	Vice President	50 CRAGWOOD RD, SOUTH PLAINFIELD, NJ

Secretary

Name	Role	Address
WANELA, GUSTAVO	Secretary	99 WOOD AV SOUTH 9TH FL, ISELIN, NJ 08830

Treasurer

Name	Role	Address
WANELA, GUSTAVO	Treasurer	99 WOOD AV SOUTH 9TH FL, ISELIN, NJ 08830

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2000-09-22	No data	No data
REGISTERED AGENT NAME CHANGED	1999-10-12	SAGREDO, HECTOR	No data
REGISTERED AGENT ADDRESS CHANGED	1999-10-12	8525 N.W. 53RD TERRACE, STE 115, MIAMI, FL 33166	No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State