C. B. USA INVESTMENT CORPORATION - Florida Company Profile
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| Entity Name: | C. B. USA INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Mar 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000035811 |
| Address: | 3501 SW 107 AVE, MIAMI, FL, 33165 |
| Mail Address: | 3501 SW 107 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA-SANTANDER HECTOR | President | 3501 SW 107 AVE, MIAMI, FL, 33165 |
| BARIONUEVO-MALLQUI ROCHELLE | Secretary | 3501 SW 107 AVE, MIAMI, FL, 33165 |
| BARIONUEVO-MALLQUI ROCHELLE | Treasurer | 3501 SW 107 AVE, MIAMI, FL, 33165 |
| DIAZ NELSON I | Agent | 3501 SW 107 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2005-03-08 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State