| Entity Name: | CARGRAPHIC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 2005 (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: | P05000018692 |
| FEI/EIN Number | 202762350 |
| Address: | %SANCHEZ-MEDINA & ASSOCIATES, P.A., THE COLONNADE/302, 2333 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | %SANCHEZ-MEDINA & ASSOCIATES, P.A., THE COLONNADE/302, 2333 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHES MEDINA ROLAND J | Agent | %SANCHEZ-MEDINA & ASSOCIATES, P.A., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ZELCER HENRY | President | %2333 PONCE DE LEON BLVD., SUITE 302, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ZELCER HENRY | Director | %2333 PONCE DE LEON BLVD., SUITE 302, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-03-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-07-18 | %SANCHEZ-MEDINA & ASSOCIATES, P.A., THE COLONNADE/302, 2333 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-07-18 | SANCHES MEDINA, ROLAND JR. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-18 | %SANCHEZ-MEDINA & ASSOCIATES, P.A., THE COLONNADE/302, 2333 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| AMENDED AND RESTATEDARTICLES | 2005-07-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-18 | %SANCHEZ-MEDINA & ASSOCIATES, P.A., THE COLONNADE/302, 2333 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000331168 | LAPSED | 05-16692 CA 03 | MIAMI-DADE 11TH JUDICIAL CIR | 2007-09-19 | 2012-10-10 | $$25,000.00 | CHESAPEAKE BAY INTERNATIONAL, INC., 151 SE 15 ROAD, C-1, MIAMI, FL 33129 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-03-21 |
| Off/Dir Resignation | 2005-07-19 |
| Amended and Restated Articles | 2005-07-18 |
| Domestic Profit | 2005-02-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
