| Entity Name: | INSUMOS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000029274 |
| FEI/EIN Number | 201263804 |
| Address: | 2255 SW 70TH AVE., BLDG. #3, UNIT #53, DAVIE, FL, 33317, US |
| Mail Address: | 905 SW 122ND AVE, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALES WIS C | Agent | 905 SW 122 AVE, PEMBROKE PINES, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| GONZALES LUIS C | President | 905 SW 122ND AVE, PEMBROKE PINES, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| BALTA MANUEL J | Vice President | LAS GAVIOTAS N 122, SURQUILLO, PERU |
| Name | Role | Address |
|---|---|---|
| RUBINI VIRGILIO R | Treasurer | LAS GAVIOTAS N 122, SURQUILLO, PERU |
| Name | Role | Address |
|---|---|---|
| FIGARI ALEJANDRINA I | Secretary | 17823 NW 127TH DRIVE N., JUPITER, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | GONZALES, WIS C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 905 SW 122 AVE, PEMBROKE PINES, FL 33025 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 2255 SW 70TH AVE., BLDG. #3, UNIT #53, DAVIE, FL 33317 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-27 | 2255 SW 70TH AVE., BLDG. #3, UNIT #53, DAVIE, FL 33317 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000575016 | ACTIVE | 1000000170522 | BROWARD | 2010-05-06 | 2030-05-12 | $ 634.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-20 |
| Domestic Profit | 2004-02-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
