| Entity Name: | USA/CARIBBEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Feb 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000021462 |
| FEI/EIN Number | 331015433 |
| Address: | 14120 SW 47TH STREET, MIAMI, FL, 33175 |
| Mail Address: | 4721 SW 142ND COURT, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CESAR | Agent | 14120 SW 47 ST., MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| REGO JOSE R | Director | 14120 SW 47 STREET, MIAMI, FL, 33175 |
| MARTINEZ CESAR | Director | 14120 SW 47 STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-24 | 14120 SW 47 ST., MIAMI, FL 33175 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-25 | 14120 SW 47TH STREET, MIAMI, FL 33175 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-08-25 |
| Domestic Profit | 2001-02-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
