| Entity Name: | X-FOODS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P05000030452 |
| FEI/EIN Number | 202392383 |
| Address: | 1040 WILSHIRE CIR W, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 1040 WILSHIRE CIR W, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GUERRA JUAN G | President | 1040 WILSHIRE CIR W, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| GUERRA ALVARO | Vice President | 1040 WILSHIRE CIR W, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| GUERRA ALVARO | Director | 1040 WILSHIRE CIR W, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | SILVAS FINANCIAL SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-04 | 1040 WILSHIRE CIR W, PEMBROKE PINES, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-04 | 1040 WILSHIRE CIR W, PEMBROKE PINES, FL 33027 | No data |
| AMENDMENT | 2007-11-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-03-16 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-05-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
