| Entity Name: | INVERSIONES U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Sep 2003 (21 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: | P03000108585 |
| Address: | 1482 CANARY ISLAND DR, WESTON, FL, 33327 |
| Mail Address: | 1482 CANARY ISLAND DR, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO YELITZA | Agent | 1482 CANARY ISLAND DR, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| MONTERO YELITZA | President | 1482 CANARY ISLAND DR, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| MONTERO YELITZA | Vice President | 1482 CANARY ISLAND DR, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| MONTERO YELITZA | Secretary | 1482 CANARY ISLAND DR, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| MONTERO YELITZA | Treasurer | 1482 CANARY ISLAND DR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 |
|---|---|---|---|---|---|---|---|
| J06900016882 | LAPSED | 06-03960 CA 32 | CIR CRT MIAMI-DADE CTY FL | 2006-08-17 | 2011-11-17 | $25026.69 | OCEAN BANK, 780 N.W. 42ND AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| Domestic Profit | 2003-09-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
