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MIS CHIQUITICOS USA INC. - Florida Company Profile

Company Details

Entity Name: MIS CHIQUITICOS 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: 22 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N18000002016
Address: 14911 E WATERFORD DR, DAVIE, FL, 33331
Mail Address: 14911 E WATERFORD DR, DAVIE, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ DE VILLALBA HEIDY L Treasurer 14911 E WATERFORD DR, DAVIE, FL, 33331
NUNEZ DE PONTE LISLET Secretary 14911 E WATERFORD DR, DAVIE, FL, 33331
ALVAREZ DE VILLALBA HEIDY L President 14911 E WATERFORD DR, DAVIE, FL, 33331
NUNEZ DE PONTE LISLET Vice President 14911 E WATERFORD DR, DAVIE, FL, 33331
ALVAREZ DE VILLALBA HEIDY L Agent 14911 E WATERFORD DR, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Non-Profit 2018-02-22

Date of last update: 02 May 2025

Sources: Florida Department of State