| Entity Name: | L.R.G. USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Mar 2002 (23 years ago) |
| Date of dissolution: | 23 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2017 (8 years ago) |
| Document Number: | P02000031775 |
| FEI/EIN Number | 481254695 |
| Address: | 11401 NW 12 STREET, E193, MIAMI, FL, 33172, US |
| Mail Address: | 11401 NW 12 STREET, E193, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLEBELLA MARIA L | Agent | 11401 NW 12 ST, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| BALLEBELLA MARIA L | President | 11401 NW 12 ST E 193, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| BALLEBELLA MARIA L | Director | 11401 NW 12 ST E 193, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-08 | BALLEBELLA, MARIA L | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-05 | 11401 NW 12 STREET, E193, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2004-03-05 | 11401 NW 12 STREET, E193, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-05 | 11401 NW 12 ST, E 193, MIAMI, FL 33172 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000724515 | TERMINATED | 1000000176223 | DADE | 2010-06-10 | 2030-07-07 | $ 8,569.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000288776 | TERMINATED | 1000000150401 | DADE | 2009-11-24 | 2030-02-16 | $ 427.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000758911 | TERMINATED | 1000000108145 | 26749 3459 | 2009-02-12 | 2014-02-25 | $ 4,439.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000180157 | TERMINATED | 1000000098327 | 26645 4542 | 2008-11-10 | 2029-01-22 | $ 13,534.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000415884 | TERMINATED | 1000000098327 | 26645 4542 | 2008-11-10 | 2029-01-28 | $ 13,534.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-03-23 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-05-14 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
