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AQUA PARMALAT USA, INC.

Company Details

Entity Name: AQUA PARMALAT USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Mar 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P03000035494
Address: 8140 NW 74TH AVE., STE. 3, MIAMI, FL, 33166
Mail Address: 8140 NW 74TH AVE., STE. 3, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARQUEZ GONEALO Agent 8140 NW 74TH AVE., STE. 3, MIAMI, FL, 33166

President

Name Role Address
KOBIAKOV NIEVES President 8140 NW 74TH AVE., STE. 3, MIAMI, FL, 33166

Director

Name Role Address
KOBIAKOV NIEVES Director 8140 NW 74TH AVE., STE. 3, MIAMI, FL, 33166
SCHAEFFER HELMUT Director 8140 NW 74TH AVE., STE. 3, MIAMI, FL, 33166
MARQUEZ GONEALO Director 8140 NW 74TH AVE., STE. 3, MIAMI, FL, 33166

Treasurer

Name Role Address
SCHAEFFER HELMUT Treasurer 8140 NW 74TH AVE., STE. 3, MIAMI, FL, 33166

Vice President

Name Role Address
MARQUEZ GONEALO Vice President 8140 NW 74TH AVE., STE. 3, MIAMI, FL, 33166

Secretary

Name Role Address
MARQUEZ GONEALO Secretary 8140 NW 74TH AVE., STE. 3, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
Domestic Profit 2003-03-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State