| Entity Name: | S. M. JALEEL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000046281 |
| FEI/EIN Number | 810671290 |
| Address: | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI, TRINI-DAD,, WI |
| Mail Address: | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI, TRINI-DAD, WI |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CARLOS F. CONCEPCION, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| MOHAMMED ALEEN D | President | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI, TRINIDAD |
| Name | Role | Address |
|---|---|---|
| RAMDATH HEMRAJ | Director | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI, TRINIDAD |
| MOHAMMED ANNA | Director | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI, TRINIDAD |
| MOHAMMED MORELAND | Director | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI, TRINIDAD |
| BATTERSBY MARTIN | Director | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI, TRINIDAD |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI TRINI-DAD, WI | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI TRINI-DAD, WI | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | CARLOS F. CONCEPCION, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 355 ALHAMBRA CIRCLE, SUITE 1250, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-03-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
