| Entity Name: | AGB USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Apr 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P02000041771 |
| Address: | 33OO BRIDGEFIELD DR, LAKELAND, FL 33803 |
| Mail Address: | 33OO BRIDGEFIELD DR, LAKELAND, FL 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARAM-ANDRUET, ROGER | Agent | 33OO BRIDGEFIELD DR, LAKELAND, FL 33803 |
| Name | Role | Address |
|---|---|---|
| CARAM-ANDRUET, HECTOR | Director | 33OO BRIDGEFIELD DR, LAKELAND, FL 33803 |
| MARTINEZ, MORAIMA | Director | 6 PISO, AV. SAN FRANCISCO CR. RIO DE JANEI, RO CARACAS 1070, VENEZUELA OC |
| COLUSSI, ALBERTO DR. | Director | AGB MEDIA SERVICES, BOUCHS SWITZERLAND OC |
| STALLI, ROLANDO | Director | VIA LATTUADA, 9-20135, MILAN ITALY OC |
| PALAZZI-XIRINACHS, PAOLO | Director | 651 SOUTH WELLS, CHICAGO, IL 60607 |
| CARAM-ANDRUET, ROGER | Director | 3300 BRIDGEFIELD DR., LAKELAND, FL 33803 |
| Name | Role | Address |
|---|---|---|
| CARAM-ANDRUET, HECTOR | President | 33OO BRIDGEFIELD DR, LAKELAND, FL 33803 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, MORAIMA | Vice President | 6 PISO, AV. SAN FRANCISCO CR. RIO DE JANEI, RO CARACAS 1070, VENEZUELA OC |
| Name | Role | Address |
|---|---|---|
| PALAZZI-XIRINACHS, PAOLO | Treasurer | 651 SOUTH WELLS, CHICAGO, IL 60607 |
| Name | Role | Address |
|---|---|---|
| CARAM-ANDRUET, ROGER | Secretary | 3300 BRIDGEFIELD DR., LAKELAND, FL 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2002-04-10 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
