GISELA U.S.A. CORP. - Florida Company Profile
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| Entity Name: | GISELA U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Nov 1986 (39 years ago) |
| Date of dissolution: | 11 Mar 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2002 (23 years ago) |
| Document Number: | M41244 |
| FEI/EIN Number | 650201597 |
| Address: | 201 S BISCAYNE BLVD., 1600 MIAMI CENTER, MIAM, FL, 33131, US |
| Mail Address: | 201 S BISCAYNE BLVD., 1600 MIAMI CENTER, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEIER, GUIDO | Director | AEULESTRAAT 5, VADUZ, LIECHTENSTEIN |
| MEIER, GUIDO | President | AEULESTRAAT 5, VADUZ, LIECHTENSTEIN |
| KEICHER, WERNER | Director | AEULESTRAAT 5, VADUZ, LIECHTENSTEIN |
| KEICHER, WERNER | Vice President | AEULESTRAAT 5, VADUZ, LIECHTENSTEIN |
| - | Agent | - |
| SCHADE ROSEMARIE N | Secretary | 201 S BISCAYNE BLVD., 1600 MIAMI CENTER, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-18 | 201 S BISCAYNE BLVD., 1600 MIAMI CENTER, MIAM, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-18 | 201 S BISCAYNE BLVD., 1600 MIAMI CENTER, MIAM, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-18 | CORPORATION COMPANY OF MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-18 | 201 S. BISCAYNE BLVD., 1600 MIAMI CENTER, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-03-11 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-04-29 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State