| Entity Name: | MASTERCARS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Dec 2003 (21 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: | P03000145193 |
| FEI/EIN Number | 510426539 |
| Address: | 13954 SW KENDALL LAKE DR, MIAMI, FL, 33183 |
| Mail Address: | 13954 SW KENDALL LAKE DR, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA HERMIS | Agent | 9101 SW 122 AVE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ORTEGA HERMIS | President | 9101 SW 122 AVENUE #206, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ HILDAC | Vice President | 9101 SW 122 AVE #206, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-10 | 13954 SW KENDALL LAKE DR, MIAMI, FL 33183 | No data |
| CHANGE OF MAILING ADDRESS | 2008-09-10 | 13954 SW KENDALL LAKE DR, MIAMI, FL 33183 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-10 | 9101 SW 122 AVE, 206, MIAMI, FL 33186 | No data |
| CANCEL ADM DISS/REV | 2005-07-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-10 |
| Off/Dir Resignation | 2008-07-23 |
| ANNUAL REPORT | 2007-05-12 |
| ANNUAL REPORT | 2006-06-30 |
| REINSTATEMENT | 2005-07-05 |
| Domestic Profit | 2003-12-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
