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C. B. USA INVESTMENT CORPORATION

Company Details

Entity Name: C. B. USA INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Mar 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ, NELSON I Agent 3501 SW 107 AVE, MIAMI, FL 33165

President

Name Role Address
CASTANEDA-SANTANDER, HECTOR President 3501 SW 107 AVE, MIAMI, FL 33165

Secretary

Name Role Address
BARIONUEVO-MALLQUI, ROCHELLE Secretary 3501 SW 107 AVE, MIAMI, FL 33165

Treasurer

Name Role Address
BARIONUEVO-MALLQUI, ROCHELLE Treasurer 3501 SW 107 AVE, MIAMI, FL 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
Domestic Profit 2005-03-08

Date of last update: 04 Jan 2025

Sources: Florida Department of State