Search icon

DEMONGELES USA CORP

Company Details

Entity Name: DEMONGELES USA CORP
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Inactive
Date Filed: 07 Aug 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: N20000008998
FEI/EIN Number 85-2891375
Address: 130 W 40 PL, HIALEAH, FL 33012
Mail Address: 130 W 40 PL, HIALEAH, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MONTERO, LETICIA Agent 130 W 40 PL, HIALEAH, FL 33012

President

Name Role Address
MONTERO, LETICIA President 130 W 40 PL, HIALEAH, FL 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
AMENDMENT 2020-10-06 No data No data

Documents

Name Date
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-10
Amendment 2020-10-06
Domestic Non-Profit 2020-08-07

Date of last update: 15 Jan 2025

Sources: Florida Department of State