| Entity Name: | SEGURA INVESTMENTS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Aug 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000121478 |
| FEI/EIN Number | 201530544 |
| Address: | 3011 SW 27 ST, MIAMI, FL, 33133 |
| Mail Address: | 3011 SW 27 ST, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGURA JUAN CARLOS | Agent | 3011 SW 27 ST, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| SEGURA JUAN C | President | 3011 SW 27 ST, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-30 | 3011 SW 27 ST, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-30 | 3011 SW 27 ST, MIAMI, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-30 | 3011 SW 27 ST, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-30 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-05 |
| Domestic Profit | 2004-08-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
