| Entity Name: | LA PIRAMIDE U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Apr 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: | P01000035573 |
| FEI/EIN Number | 651054577 |
| Address: | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| Mail Address: | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA GARZON | Agent | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| TORRES JOSE D | President | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| TORRES JOSE D | Secretary | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| TORRES JOSE D | Director | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| GARZON MARIA F | Director | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| GARZON MARIA F | Vice President | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| GARZON MARIA F | Treasurer | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-12-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-07 | 11070 SW 152 COURT, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2008-12-07 | 11070 SW 152 COURT, MIAMI, FL 33196 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-07 | 11070 SW 152 COURT, MIAMI, FL 33196 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-07-04 | MARIA GARZON | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-07 |
| ANNUAL REPORT | 2007-07-04 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-05-11 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-05-13 |
| ANNUAL REPORT | 2002-04-22 |
| Domestic Profit | 2001-04-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
