| Entity Name: | 402 M. USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Oct 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000117198 |
| FEI/EIN Number | 57-1135811 |
| Address: | 402 US , 27 NORTH, LAKE PLACID, FL 33852 |
| Mail Address: | 244 COUNTY ROAD , 621 EAST, LAKE PLACID, FL 33852 |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FATIMA, SYEDA | Agent | 17 SUNSET LANE, LAKE PLACID, FL 33852 |
| Name | Role | Address |
|---|---|---|
| FATIMA, SYEDA R | Vice President | 17 SUNSET LANE, LAKE PLACID, FL 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-03-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-07-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-07-12 | FATIMA, SYEDA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-12 | 17 SUNSET LANE, LAKE PLACID, FL 33852 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000315219 | TERMINATED | 1000000092290 | 2159 908908 | 2008-09-18 | 2028-09-24 | $ 2,359.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J08000092495 | TERMINATED | 1000000066078 | 2110 1634 | 2007-11-20 | 2028-03-26 | $ 2,207.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-31 |
| REINSTATEMENT | 2006-07-12 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-10-31 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
