| Entity Name: | BILLING GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Oct 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000102574 |
| FEI/EIN Number | 651150770 |
| Address: | 1401 W FLAGLER ST, STE 203, MIAMI, FL, 33125 |
| Mail Address: | 1401 W FLAGLER ST, STE 203, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE A | Agent | 18448 NW 22ND ST., PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE A | President | 18448 NW 22ND ST., PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE A | Secretary | 18448 NW 22ND ST., PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE A | Treasurer | 18448 NW 22ND ST., PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE A | Director | 18448 NW 22ND ST., PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2004-06-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-06-28 | MORALES, JOSE A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-28 | 18448 NW 22ND ST., PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-21 | 1401 W FLAGLER ST, STE 203, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-21 | 1401 W FLAGLER ST, STE 203, MIAMI, FL 33125 | No data |
| Name | Date |
|---|---|
| Amendment | 2004-06-28 |
| ANNUAL REPORT | 2004-06-02 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-04-21 |
| Domestic Profit | 2001-10-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
