| Entity Name: | P.O.S. USA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Jun 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: | P04000094433 |
| FEI/EIN Number | 20-1301444 |
| Address: | 7880 WEST 20TH AVENUE BAY 25, HIALEAH, FL 33016 |
| Mail Address: | 8511 FRANJO RD, MIAMI, FL 33189 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ, ROBERTO C | Agent | 7880 WEST 20TH AVE, BAY 25, HIALEAH, FL 33016 |
| Name | Role | Address |
|---|---|---|
| GIRALDO, CESAR A | President | 7880 WEST 20TH AVE BAY 25, HIALEAH, FL 33016 |
| Name | Role | Address |
|---|---|---|
| OCERIN, MARCELO A | Secretary | 7880 WEST 20TH AVE BAY 25, HIALEAH, FL 33016 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ, ROBERTO C | Treasurer | 7880 WEST 20TH AVE BAY 25, HIALEAH, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-25 | 7880 WEST 20TH AVENUE BAY 25, HIALEAH, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2008-11-25 | 7880 WEST 20TH AVENUE BAY 25, HIALEAH, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-11-25 | MARQUEZ, ROBERTO C | No data |
| CANCEL ADM DISS/REV | 2008-11-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 7880 WEST 20TH AVE, BAY 25, HIALEAH, FL 33016 | No data |
| AMENDMENT | 2008-01-07 | No data | No data |
| CANCEL ADM DISS/REV | 2007-12-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000759422 | LAPSED | 1000000108650 | 26749 3431 | 2009-02-12 | 2014-02-25 | $ 762.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-16 |
| REINSTATEMENT | 2008-11-25 |
| Amendment | 2008-01-07 |
| REINSTATEMENT | 2007-12-27 |
| Domestic Profit | 2004-06-21 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
