| Entity Name: | GREAT EASTERN STAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Nov 2004 (20 years ago) |
| Date of dissolution: | 01 Aug 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2019 (5 years ago) |
| Document Number: | P04000160103 |
| FEI/EIN Number | 20-4756072 |
| Address: | 724 NE 2ND AVENUE, UNIT 2802, MIAMI, FL 33132 |
| Mail Address: | 2600 S. DOUGLAS RD STE 510, CORAL GABLES, FL 33134 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DOUGLAS REGISTERED AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Santana, Juan Manuel | President | AV. Francisco de Miranda, Centro Plaza,Los Palos Grandes, Torre B, piso 12, of 12-D caracas, miranda 1060 VE |
| Name | Role | Address |
|---|---|---|
| Santana, Juan Manuel | Secretary | centro lido. torre c ofic 53, av. fancisco de miranda, chacao caracas, miranda 1060 VE |
| Name | Role | Address |
|---|---|---|
| Tadeo, Arriechi | Treasurer | centro lido. torre c ofic 53, av. fancisco de miranda, chacao caracas, miranda 1060 VE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-09-03 | 724 NE 2ND AVENUE, UNIT 2802, MIAMI, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-03 | 2600 S.DOUGLAS RD, STE 510, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2013-09-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-09-03 | DOUGLAS REGISTERED AGENTS LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-06 | 724 NE 2ND AVENUE, UNIT 2802, MIAMI, FL 33132 | No data |
| CANCEL ADM DISS/REV | 2008-12-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-01 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-09-03 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-11 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
