| Entity Name: | ANUPAC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Nov 2001 (23 years ago) |
| Date of dissolution: | 02 Oct 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2002 (23 years ago) |
| Document Number: | N01000008249 |
| FEI/EIN Number |
651156709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2355 SALZEDO ST #300, CORAL GABLES, FL, 33134 |
| Mail Address: | 2355 SALZEDO ST #300, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CLAUDIA S | Vice President | 1055 CAPISTRANO, WESTON, FL, 33326 |
| DIAZ CLAUDIA S | Director | 1055 CAPISTRANO, WESTON, FL, 33326 |
| ORTIZ ALBERTO | President | 2355 SALZEDO ST., STE 300, CORAL GABLES, FL, 33134 |
| ORTIZ ALBERTO | Director | 2355 SALZEDO ST., STE 300, CORAL GABLES, FL, 33134 |
| SALAZAR FERNANDO | Vice President | 2355 SALZEDO ST., STE 300, CORAL GABLES, FL, 33134 |
| SALAZAR FERNANDO | Director | 2355 SALZEDO ST., STE 300, CORAL GABLES, FL, 33134 |
| ORTIZ ALBERTO J | Agent | 2355 SALZEDO ST #300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-10-02 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-10-02 |
| ANNUAL REPORT | 2002-04-24 |
| Domestic Non-Profit | 2001-11-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
