FLORENCIA USA, INC. - Florida Company Profile
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| Entity Name: | FLORENCIA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jan 1990 (36 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L42509 |
| FEI/EIN Number | 650185297 |
| Mail Address: | P.O. BOX 141996, CORAL GABLES, FL, 33114, US |
| Address: | 4030 Granada Blvd., Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA HOZ JOSE M | President | 4030 GRANADA BLVD, CORAL GABLES, FL, 33146 |
| DE LA HOZ JOSE M | Secretary | 4030 GRANADA BLVD, CORAL GABLES, FL, 33146 |
| DE LA HOZ JOSE M | Director | 4030 GRANADA BLVD, CORAL GABLES, FL, 33146 |
| DE LA HOZ JOSE J | Vice President | 11045 SW 73 CT, PINECREST, FL, 33156 |
| DE LA HOZ JOSE J | Director | 11045 SW 73 CT, PINECREST, FL, 33156 |
| DE LA HOZ JOSE M | Agent | 4030 GRANADA BLVD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 4030 Granada Blvd., Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | DE LA HOZ, JOSE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 4030 GRANADA BLVD, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 1999-04-23 | FLORENCIA USA, INC. | - |
| NAME CHANGE AMENDMENT | 1997-06-19 | UNITED AVIATION GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 1997-04-24 | 4030 Granada Blvd., Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-28 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State