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ECOPLAN TECHNOLOGIES (USA), INC.

ECOPLAN TECHNOLOGIES (USA), INC.

Company Details

Entity Name:	ECOPLAN TECHNOLOGIES (USA), INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	02 Dec 2002 (22 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P02000128261
FEI/EIN Number	562349854
Address:	20801 BISCAYNE BLVD., STE. 403, AVENTURA, FL, 33180
Mail Address:	20801 BISCAYNE BLVD., STE. 403, AVENTURA, FL, 33180
ZIP code:	33180
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
STANHAM, ESQ. NICHOLAS	Agent	520 BRICKELL KEY DRIVE #O-305, MIAMI, FL, 33131

President

Name	Role	Address
MASCHERONI H. MARCELO	President	CHALET EL CEDRO 20000 PUNTA DEL ESTE, MALDONADO URUGAY

Director

Name	Role	Address
MASCHERONI H. MARCELO	Director	CHALET EL CEDRO 20000 PUNTA DEL ESTE, MALDONADO URUGAY
ARACENA LEONARDO	Director	2950 NE 190TH ST., APT. 312, AVENTURA, FL, 33180
PEREZ MIRTA NELLYS	Director	CHALET EL CEDRO, 20000 PUNTA DEL ESTE, MALDONADO,URUGARY

Secretary

Name	Role	Address
ARACENA LEONARDO	Secretary	2950 NE 190TH ST., APT. 312, AVENTURA, FL, 33180

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2004-05-03	20801 BISCAYNE BLVD., STE. 403, AVENTURA, FL 33180	No data
CHANGE OF MAILING ADDRESS	2004-05-03	20801 BISCAYNE BLVD., STE. 403, AVENTURA, FL 33180	No data
REGISTERED AGENT NAME CHANGED	2003-05-01	STANHAM, ESQ., NICHOLAS	No data
REGISTERED AGENT ADDRESS CHANGED	2003-05-01	520 BRICKELL KEY DRIVE #O-305, MIAMI, FL 33131	No data

Documents

Name	Date
ANNUAL REPORT	2006-04-28
ANNUAL REPORT	2005-05-08
ANNUAL REPORT	2004-05-03
ANNUAL REPORT	2003-05-01
Domestic Profit	2002-12-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State