| Entity Name: | FAMILIA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| Status: | Inactive |
| Date Filed: | 09 Aug 1999 (25 years ago) |
| Branch of: | FAMILIA USA INC., NEW YORK (Company Number 2194502) |
| Document Number: | F99000004144 |
| FEI/EIN Number | 061500091 |
| Address: | 590 COLUMBUS AV., THORNWOOD, NY, 10594 |
| Mail Address: | 590 COLUMBUS AV., THORNWOOD, NY, 10594 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DIAZ-TORRE EMILIO | President | 4040 GUNNIN ROAD, NORCROSS, GA, 30092 |
| Name | Role | Address |
|---|---|---|
| DIAZ-TORRE EMILIO | Director | 4040 GUNNIN ROAD, NORCROSS, GA, 30092 |
| LASANA ANDRE | Director | 601 HILLSIDE AVENUE, HILLSIDE, IL, 60162 |
| ORTEGA JOSE F | Director | 582 COLUMBUS AVE., THORNWOOD, NY, 10594 |
| KADERABECK MATTEW | Director | 601 HILLSIDE AVENUE, HILLSIDE, IL, 60162 |
| Name | Role | Address |
|---|---|---|
| LASANA ANDRE | Vice President | 601 HILLSIDE AVENUE, HILLSIDE, IL, 60162 |
| Name | Role | Address |
|---|---|---|
| ORTEGA JOSE F | Treasurer | 582 COLUMBUS AVE., THORNWOOD, NY, 10594 |
| Name | Role | Address |
|---|---|---|
| ORTEGA JOSE F | Secretary | 582 COLUMBUS AVE., THORNWOOD, NY, 10594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-02-18 | No data | No data |
| REINSTATEMENT | 2001-06-26 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
