| Entity Name: | AMORES 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: | 20 Oct 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N99000006214 |
| FEI/EIN Number |
650962973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 GRAND CANAL DR., MIAMI, FL, 33144 |
| Mail Address: | P.O. BOX 558264, MIAMI, FL, 33255 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALIENTE FLAVIO RENE | Director | 225 GRAND CANAL DR., MIAMI, FL, 33144 |
| VALIENTE SANDRA J | Treasurer | 225 GRAND CANAL DR., MIAMI, FL, 33144 |
| VALIENTE GLADYS AMINTA | Secretary | 225 GRAND CANAL DR., MIAMI, FL, 33144 |
| VALIENTE GLADYS AMINTA | Director | 225 GRAND CANAL DR., MIAMI, FL, 33144 |
| VALIENTE FLAVIO RENE | Agent | 225 GRAND CANAL DR., MIAMI, FL, 33144 |
| VALIENTE FLAVIO RENE | President | 225 GRAND CANAL DR., MIAMI, FL, 33144 |
| VALIENTE SANDRA J | Director | 225 GRAND CANAL DR., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-09-15 | 225 GRAND CANAL DR., MIAMI, FL 33144 | - |
| AMENDMENT | 2000-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-09-15 |
| Amendment | 2000-08-24 |
| Domestic Non-Profit | 1999-10-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
