Entity Name: | EQUITEL U.S.A., LIMITED COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 10 Oct 1995 (29 years ago) |
Date of dissolution: | 17 Oct 1997 (27 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 17 Oct 1997 (27 years ago) |
Document Number: | L95000000780 |
FEI/EIN Number | 65-0613526 |
Address: | 126 MADEIRA AVENUE, CORAL GABLES, FL 33134 |
Mail Address: | 126 MADEIRA AVENUE, CORAL GABLES, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ANLLO, CARLOS | Agent | 126 MADEIRA AVENUE, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
TROPICAL TRADING , CORP | Member | No data |
MAIDANA SCAPPINI, MARCELINO | Member | AVENIDA E AYALA 3395 Y REPUBLICA ARGENTINA, ASUNCION, PARAGUAY OC |
EQUITEL S.R.L. | Member | AVENIDA E AYALA 3395 Y REPUBLICA ARGENTINA, ASUNCION, PARAGUAY OC |
Name | Role | Address |
---|---|---|
ANLLO, CARLOS | Secretary | 126 MADEIRA AVENUE, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
ANLLO, CARLOS | Director | 126 MADEIRA AVENUE, CORAL GABLES, FL 33134 |
DE LA TORRIENTE, JOSE E | Director | 126 MADEIRA AVENUE, CORAL GABLES, FL 33134 |
DE LA TORRIENTE, JOSE EJR | Director | 126 MADEIRA AVENUE, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
DE LA TORRIENTE, JOSE E | President | 126 MADEIRA AVENUE, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
DE LA TORRIENTE, JOSE EJR | Treasurer | 126 MADEIRA AVENUE, CORAL GABLES, FL 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-10-17 | No data | No data |
AMENDMENT | 1996-04-12 | No data | No data |
CONTRIBUTION CHANGE | 1996-04-12 | No data | No data |
Name | Date |
---|---|
DOCUMENTS PRIOR TO 1997 | 1995-10-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State