| Entity Name: | AVALCARD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Jan 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000013117 |
| FEI/EIN Number | 020560311 |
| Mail Address: | 777 BRICKELL AVE, SUITE 1070, MIAMI, FL, 33131 |
| Address: | 1111 BRICKELL AVE, STE 1300, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNEY JUDITH | Agent | 777 BRICKELL AVE, SUITE 1070, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ALEJANDRA | Director | P.O. BOX 45-0963, MIAMI, FL, 332450963 |
| QUANT ERNESTO J | Director | PO BOX 45-0963, MIAMI, FL, 33245 |
| GALLEGOS IVAN | Director | PO BOX 45-0963, MIAMI, FL, 33245 |
| Name | Role | Address |
|---|---|---|
| QUANT ERNESTO J | Vice President | PO BOX 45-0963, MIAMI, FL, 33245 |
| GALLEGOS IVAN | Vice President | PO BOX 45-0963, MIAMI, FL, 33245 |
| Name | Role | Address |
|---|---|---|
| QUANT ERNESTO J | Secretary | PO BOX 45-0963, MIAMI, FL, 33245 |
| Name | Role | Address |
|---|---|---|
| GALLEGOS IVAN | Treasurer | PO BOX 45-0963, MIAMI, FL, 33245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-24 | 1111 BRICKELL AVE, STE 1300, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-24 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-01-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
