| Entity Name: | ADR SYSTEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jan 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000000938 |
| FEI/EIN Number | 651065792 |
| Address: | 2080 GREEN VIEW SHORES BLVD, #412, WELLINGTON, FL, 33414 |
| Mail Address: | 5220 S. UNIVERSITY DR., SUITE C-120, DAVIE, FL, 33328 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVAS ENTERPRISE INC. | Agent | 5220 S. UNIVERSITY DR., DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| OBELMEJIAS LUIS ARTURO | Director | 2080 GREEN VIEW SHORES BLVD # 412, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| OBELMEJIAS LUIS ARTURO | President | 2080 GREEN VIEW SHORES BLVD # 412, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| OBELMEJIAS LUIS ARTURO | Vice President | 2080 GREEN VIEW SHORES BLVD # 412, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| OBELMEJIAS LUIS ARTURO | Secretary | 2080 GREEN VIEW SHORES BLVD # 412, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-25 | 2080 GREEN VIEW SHORES BLVD, #412, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-25 | SILVAS ENTERPRISE INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-25 | 5220 S. UNIVERSITY DR., SUITE C-120, DAVIE, FL 33328 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 2080 GREEN VIEW SHORES BLVD, #412, WELLINGTON, FL 33414 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000077744 | TERMINATED | 1000000072985 | 22448 01002 | 2008-02-19 | 2028-03-05 | $ 245.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-03-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-14 |
| Domestic Profit | 2001-01-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
