| Entity Name: | ANDESIA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Apr 1990 (35 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L64295 |
| FEI/EIN Number | 65-0194626 |
| Address: | CRA 42 B # 24-16, BOGOTA, CB |
| Mail Address: | CRA 42 B # 24-16, BOGOTA, CB 33138 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO, MAURICIO | Agent | 791 CRANDO NBLVD #1106, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| SERRANO, MAURICIO | President | 791 CRANDON BLVD #1106, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, CLARA ISABEL | Director | 791 CRANDON BLVD #1106, KEY BISCAYNE, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-20 | CRA 42 B # 24-16, BOGOTA, CB | No data |
| CHANGE OF MAILING ADDRESS | 2004-08-20 | CRA 42 B # 24-16, BOGOTA, CB | No data |
| REINSTATEMENT | 2003-03-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-07 | 791 CRANDO NBLVD #1106, KEY BISCAYNE, FL 33149 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-04-16 | SERRANO, MAURICIO | No data |
| AMENDMENT | 1993-07-06 | No data | No data |
| NAME CHANGE AMENDMENT | 1992-04-23 | ANDESIA U.S.A., INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000037820 | LAPSED | 03-21278-CC23-1 | MIAMI-DADE COUNTY COURT | 2004-03-30 | 2009-04-12 | $15,140.77 | P & O NEDLLOYD, LTD., 1 MEADOWLANDS PLAZA, E. RUTHERFORD, NJ 07073 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-08-20 |
| REINSTATEMENT | 2003-03-07 |
| Reg. Agent Change | 2002-04-16 |
| Off/Dir Resignation | 2002-02-11 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-21 |
| Off/Dir Resignation | 1999-10-27 |
| Reg. Agent Change | 1999-10-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
