| Entity Name: | CERTAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 04 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | N12000005608 |
| FEI/EIN Number | 352469909 |
| Address: | 2121 Ponce De Leon Blvd, C/O Beatriz Vazquez, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 Ponce De Leon Blvd, C/O Beatriz Vazquez, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ BEATRIZ | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HERRAN ULISES | Director | 2655 LEJEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL, 33134 |
| PADRO DAMIAN J | Director | 421 NE 51 STREET, MIAMI, FL, 33137 |
| BLET MARIA M | Director | 245 CANDIA AVENUE, CORAL GABLES, FL, 33134 |
| BLEVINS F. BRYANT | Director | 80 SW 8 STREET #3300, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| HERRAN ULISES | President | 2655 LEJEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PADRO DAMIAN J | Vice President | 421 NE 51 STREET, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| BLET MARIA M | Treasurer | 245 CANDIA AVENUE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BLEVINS F. BRYANT | Secretary | 80 SW 8 STREET #3300, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-13 | 2121 PONCE DE LEON BLVD, 1100, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-13 | 2121 Ponce De Leon Blvd, C/O Beatriz Vazquez, 1100, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-13 | 2121 Ponce De Leon Blvd, C/O Beatriz Vazquez, 1100, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2014-12-19 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2014-04-28 | No data | No data |
| REINSTATEMENT | 2014-04-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | VAZQUEZ, BEATRIZ | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-13 |
| Amendment | 2014-12-19 |
| Amended and Restated Articles | 2014-04-28 |
| REINSTATEMENT | 2014-04-22 |
| Domestic Non-Profit | 2012-06-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
