| Entity Name: | ADOLFO DOMINGUEZ USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Sep 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P00000084640 |
| FEI/EIN Number | 651073689 |
| Address: | 701 S. MIAMI AVE, SUITE 316A, MIAMI, FL, 33130, US |
| Mail Address: | 701 S. MIAMI AVE, SUITE 316A, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ ADOLFO | Agent | 701 S. MIAMI AVE, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ ADOLFO | Director | c/o 301 W. Hallandale Beach Blvd., Hallandale Beach, FL, 33009 |
| LUSQUINOS MODESTO | Director | c/o 301 W. Hallandale Beach Blvd., Hallandale Beach, FL, 33009 |
| Puente Antonio M | Director | 701 S. MIAMI AVE, MIAMI, FL, 33130 |
| Dominguez Elena A | Director | 701 S. MIAMI AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-13 | 701 S. MIAMI AVE, SUITE 316A, MIAMI, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-13 | 701 S. MIAMI AVE, SUITE 316A, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2018-09-13 | 701 S. MIAMI AVE, SUITE 316A, MIAMI, FL 33130 | No data |
| MERGER | 2018-07-11 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000183717 |
| AMENDMENT | 2014-03-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | DOMINGUEZ, ADOLFO | No data |
| AMENDMENT | 2000-10-13 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-08-13 |
| ANNUAL REPORT | 2019-03-05 |
| AMENDED ANNUAL REPORT | 2018-09-13 |
| Merger | 2018-07-11 |
| ANNUAL REPORT | 2018-04-06 |
| AMENDED ANNUAL REPORT | 2017-06-28 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
