| Entity Name: | COLMEX USA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Apr 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P01000035779 |
| FEI/EIN Number | 651094006 |
| Address: | 2211 S UNIVERSITY DR, DAVIE, FL, 33324 |
| Mail Address: | 2211 S UNIVERSITY DR, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDUARDO CITCIOGLU | Agent | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| Name | Role | Address |
|---|---|---|
| CITCIOGLU EDUARDO | President | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| Name | Role | Address |
|---|---|---|
| CITCIOGLU EDUARDO | Vice President | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| Name | Role | Address |
|---|---|---|
| CITCIOGLU EDUARDO | Secretary | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| Name | Role | Address |
|---|---|---|
| CITCIOGLU EDUARDO | Treasurer | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-07 | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL 33019 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 2211 S UNIVERSITY DR, DAVIE, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-11-26 | EDUARDO, CITCIOGLU | No data |
| CANCEL ADM DISS/REV | 2007-11-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | 2211 S UNIVERSITY DR, DAVIE, FL 33324 | No data |
| REINSTATEMENT | 2005-02-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000282314 | TERMINATED | 1000000037577 | 43195 1638 | 2006-12-01 | 2011-12-06 | $ 1,036.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-09-14 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-09-17 |
| REINSTATEMENT | 2007-11-26 |
| ANNUAL REPORT | 2006-07-28 |
| REINSTATEMENT | 2005-02-28 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
