| Entity Name: | LIVE IN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Feb 2003 (22 years ago) |
| Date of dissolution: | 28 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2013 (12 years ago) |
| Document Number: | P03000016540 |
| FEI/EIN Number | 651176201 |
| Address: | 4474 WESTON RD., #143, WESTON, FL, 33331 |
| Mail Address: | 4474 WESTON RD., #143, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLASMIL DANIEL | Agent | 4474 WESTON RD., WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| VILLASMIL DANIEL | President | 4474 WESTON RD., WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| VILLASMIL DANIEL | Treasurer | 4474 WESTON RD., WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| VILLASMIL DANIEL | Secretary | 4474 WESTON RD., WESTON, FL, 33331 |
| CARDONE CLAUDIA | Secretary | 4474 WESTON RD., WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08298900284 | CARDONE DESIGN | EXPIRED | 2008-10-24 | 2013-12-31 | No data | 4474 WESTON RD #143, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-04 | 4474 WESTON RD., #143, WESTON, FL 33331 | No data |
| CANCEL ADM DISS/REV | 2008-03-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-04 | 4474 WESTON RD., #143, WESTON, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 4474 WESTON RD., #143, WESTON, FL 33331 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001025635 | TERMINATED | 1000000505870 | BROWARD | 2013-05-19 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000016320 | TERMINATED | 1000000349480 | BROWARD | 2012-12-26 | 2033-01-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000692439 | LAPSED | 10-46297 | 17TH JUDICIAL CIRCUIT, BROWARD | 2011-09-06 | 2016-10-27 | $88,642.73 | WELLS FARGO BANK, N.A., C/O GABY SUDO, 190 RIVER ROAD, 3RD FLOOR, SUMMIT, NJ 07901 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-28 |
| ANNUAL REPORT | 2009-07-09 |
| REINSTATEMENT | 2008-03-04 |
| Domestic Profit | 2003-02-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
