| Entity Name: | AMEGA USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 May 2002 (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: | P02000055150 |
| FEI/EIN Number | 020604163 |
| Address: | 21205 YACHT CLUB DR., STE 1208, AVENTURA, FL, 33180 |
| Mail Address: | 21205 YACHT CLUB DR., STE 1208, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRARO ALESSANDRO | Agent | 21205 YACHT CLUB DR., AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| CARRARO ALESSANDRO | President | 21205 YACHT CLUB DR. #1208, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| CARRARO ALESSANDRO | Vice President | 21205 YACHT CLUB DR. #1208, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| CARRARO ALESSANDRO | Secretary | 21205 YACHT CLUB DR. #1208, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| CARRARO ALESSANDRO | Treasurer | 21205 YACHT CLUB DR. #1208, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| CARRARO ALESSANDRO | Director | 21205 YACHT CLUB DR. #1208, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-06 | 21205 YACHT CLUB DR., STE 1208, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-06 | 21205 YACHT CLUB DR., STE 1208, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-06 | 21205 YACHT CLUB DR., STE 1208, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-17 |
| Domestic Profit | 2002-05-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
