| Entity Name: | LA COLMENA-USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 May 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P02000055313 |
| FEI/EIN Number | 020612589 |
| Address: | 11110 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| Mail Address: | 11110 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES GABRIEL R | Agent | 1820 SALERNO CIRCLE, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| MORALES GABRIEL | President | 1820 SALERNO CIR, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| MORALES GABRIEL | Director | 1820 SALERNO CIR, WESTON, FL, 33327 |
| MORALES GABRIEL R | Director | 1820 SALERNO CIRCLE, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| MORALES GABRIEL R | Secretary | 1820 SALERNO CIRCLE, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000158475 | THE UPS STORE | EXPIRED | 2009-09-23 | 2014-12-31 | No data | 11110 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-22 | 1820 SALERNO CIRCLE, WESTON, FL 33327 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-10 | MORALES, GABRIEL R | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-20 | 11110 W OAKLAND PARK BLVD, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-20 | 11110 W OAKLAND PARK BLVD, SUNRISE, FL 33351 | No data |
| AMENDMENT | 2002-12-06 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000835600 | ACTIVE | 1000000183477 | BROWARD | 2010-08-03 | 2030-08-11 | $ 570.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000823887 | ACTIVE | 1000000183444 | BROWARD | 2010-08-02 | 2030-08-04 | $ 10,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000735420 | ACTIVE | 1000000178167 | BROWARD | 2010-06-24 | 2030-07-07 | $ 20,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000735446 | ACTIVE | 1000000178169 | BROWARD | 2010-06-24 | 2030-07-07 | $ 480.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000735453 | ACTIVE | 1000000178171 | BROWARD | 2010-06-24 | 2030-07-07 | $ 1,790.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000394636 | TERMINATED | 1000000097569 | 45777 1056 | 2008-10-29 | 2028-11-06 | $ 2,248.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J08000423021 | TERMINATED | 1000000097569 | 45777 1056 | 2008-10-29 | 2028-11-19 | $ 2,248.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000174713 | TERMINATED | 1000000097569 | 45777 1056 | 2008-10-29 | 2029-01-22 | $ 2,248.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J08000194630 | TERMINATED | 1000000081976 | 45433 302 | 2008-06-09 | 2028-06-11 | $ 2,556.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J08000038886 | TERMINATED | 1000000071004 | 45046 1536 | 2008-01-30 | 2028-02-06 | $ 3,754.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-04-03 |
| Amendment | 2002-12-06 |
| Domestic Profit | 2002-05-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
