| Entity Name: | INCOAS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Oct 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | L01000018480 |
| FEI/EIN Number | 651150271 |
| Address: | ONE OAKWOOD BLVD., SUITE 140, HOLLYWOOD, FL, 33020 |
| Mail Address: | ONE OAKWOOD BLVD., SUITE 140, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERSTEIN WILLIAM | Agent | 700 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 334326128 |
| Name | Role | Address |
|---|---|---|
| NAVARRO PATINO JOSE M. | Managing Member | 1944 MICHIGAN AV. #9, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| POLER GEORGE | Manager | 3215 N.E. 184 ST., #14403, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| NAVARRO MARIA ELISA | Secretary | 1944 MICHIGAN AVE. #9, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| NAVARRO MARIA ELISA | Treasurer | 1944 MICHIGAN AVE. #9, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 2003-02-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-24 | ONE OAKWOOD BLVD., SUITE 140, HOLLYWOOD, FL 33020 | No data |
| CHANGE OF MAILING ADDRESS | 2003-02-24 | ONE OAKWOOD BLVD., SUITE 140, HOLLYWOOD, FL 33020 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-24 | 700 SOUTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL 33432-6128 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000303505 | LAPSED | 03-14465 SP 05 08 | COUNTY, MIAMI-DADE COUNTY, FL | 2003-12-09 | 2008-12-11 | $8,773.99 | THE MIAMI HERALD PUBLISHING COMPANY, 1 HERALD PLAZA, MIAMI, FL 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-22 |
| REINSTATEMENT | 2003-02-24 |
| Florida Limited Liabilites | 2001-10-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
