| Entity Name: | PRIMERO COLOMBIA 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: | 04 Oct 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N13000009042 |
| FEI/EIN Number |
46-3806173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5040 NW 7 Street, Ste 690, MIAMI, FL, 33126, US |
| Mail Address: | 5040 NW 7 Street, Ste 690, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AARON JAY | President | 11510 SW 92 STREET, MIAMI, FL, 33176 |
| AARON JAY | Director | 11510 SW 92 STREET, MIAMI, FL, 33176 |
| HURTADO DANIEL | Director | 5040 NW 7 Street, MIAMI, FL, 33126 |
| COMPLIANCE PARTNERS LLC | Agent | - |
| AARON BRIAN | Director | 1300 PENNSYLVANIA AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-25 | COMPLIANCE PARTNERS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 5040 NW 7 Street, Ste 690, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 5040 NW 7 Street, Ste 690, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 5040 NW 7 Street, Ste 690, MIAMI, FL 33126 | - |
| ARTICLES OF CORRECTION | 2013-10-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| Articles of Correction | 2013-10-10 |
| Domestic Non-Profit | 2013-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
