| Entity Name: | MARIE-LAURE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jul 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P01000072465 |
| FEI/EIN Number | 200098062 |
| Address: | 9559 COLLINS AVE #403 S. TOWER, MIAMI BEACH, FL, 33154 |
| Mail Address: | 9559 COLLINS AVE #403 S. TOWER, MIAMI BEACH, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leon Rubido Marlene | Agent | 6780 Coral Way, Miami, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| LECOENT Gregory | President | 9559 COLLINS AVE #403 S. TOWER, MIAMI BEACH, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| VINCENT DE BUY MELANIE | Secretary | 9559 COLLINS AVE #403 S. TOWER, MIAMI BEACH, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 6780 Coral Way, Miami, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | Leon Rubido, Marlene | No data |
| REINSTATEMENT | 2011-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-06 | 9559 COLLINS AVE #403 S. TOWER, MIAMI BEACH, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2004-05-06 | 9559 COLLINS AVE #403 S. TOWER, MIAMI BEACH, FL 33154 | No data |
| AMENDMENT | 2004-03-18 | No data | No data |
| REINSTATEMENT | 2003-08-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-12 |
| AMENDED ANNUAL REPORT | 2016-12-15 |
| ANNUAL REPORT | 2016-04-04 |
| AMENDED ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-02-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
