| Entity Name: | TOTAL CLEAN U.S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Nov 2000 (24 years ago) |
| Date of dissolution: | 15 Jan 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 15 Jan 2002 (23 years ago) |
| Document Number: | P00000103468 |
| FEI/EIN Number | 651052454 |
| Address: | 1978 NE 149 ST., NORTH MIAMI, FL, 33181 |
| Mail Address: | 1978 NE 149 ST., SUITE 616, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHIUMERINI JUAN C | Vice President | 1978 N.E. 149TH ST., N. MIAMI BEACH, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| SCHIUMERINI JUAN C | Director | 1978 N.E. 149TH ST., N. MIAMI BEACH, FL, 33181 |
| PINEIRO ORLANDO J | Director | 1978 N.E. 149TH ST., N. MIAMI BEACH, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| PINEIRO ORLANDO J | President | 1978 N.E. 149TH ST., N. MIAMI BEACH, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| DIAZ GUSTAVO A | Treasurer | 1978 N.E. 149TH ST., N. MIAMI BEACH, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| DONATI JORGE L | Secretary | 1978 NW 149 STREET, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2002-01-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-28 | 1978 NE 149 ST., NORTH MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-28 | 1978 NE 149 ST., NORTH MIAMI, FL 33181 | No data |
| AMENDMENT | 2001-03-21 | No data | No data |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2002-01-15 |
| Reg. Agent Resignation | 2001-09-14 |
| ANNUAL REPORT | 2001-03-28 |
| Amendment | 2001-03-21 |
| Domestic Profit | 2000-11-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
