| Entity Name: | MEB USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P04000157673 |
| FEI/EIN Number | 331105702 |
| Address: | 1643 BRICKELL AVE., PH 4801, MIAMI, FL, 33129 |
| Mail Address: | 1643 BRICKELL AVE., PH 4801, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PIEDRA & COMPANY CPA, PA | Agent |
| Name | Role | Address |
|---|---|---|
| LOPEZ HECTOR | President | 1643 BRICKELL AVE., PH 4801, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| LOPEZ HECTOR | Treasurer | 1643 BRICKELL AVE., PH 4801, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| LOPEZ HECTOR | Secretary | 1643 BRICKELL AVE., PH 4801, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| BOTTAS MARIA E | Vice President | 1643 BRICKELL AVE., PH 4801, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-11 | PIEDRA & COMPANY CPA PA | No data |
| REINSTATEMENT | 2010-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-04 | 1643 BRICKELL AVE., PH 4801, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-04 | 1643 BRICKELL AVE., PH 4801, MIAMI, FL 33129 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-02 | 9100 SOUTH DADELAND BLVD, STE 912, MIAMI, FL 33156 | No data |
| AMENDMENT | 2005-06-17 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-11 |
| REINSTATEMENT | 2010-09-29 |
| ADDRESS CHANGE | 2010-02-04 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-03-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
