| Entity Name: | FL.INVEST.USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P06000010355 |
| FEI/EIN Number | 56-2556717 |
| Address: | 112 CAPITOL TRAIL, NEWARK, DE 19711 |
| Mail Address: | 112 CAPITOL TRAIL, NEWARK, DE 19711 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNROE, W. BRADLEY | Agent | 239 E. VIRGINIA STREET, TALLAHASSEE, FL 32301 |
| Name | Role | Address |
|---|---|---|
| MARINZOLI, MARK | Director | 112 CAPITOL TRAIL, NEWARK, DE 19711 |
| Name | Role | Address |
|---|---|---|
| SERRI, LORENZO | President | 112 CAPITOL TRAIL, NEWARK, DE 19711 |
| Name | Role | Address |
|---|---|---|
| ALBERTONI, SEVERINO | Treasurer | 112 CAPITOL TRAIL, NEWARK, DE 19711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT | 2010-12-10 | No data | No data |
| AMENDMENT | 2010-11-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-10-05 | 112 CAPITOL TRAIL, NEWARK, DE 19711 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-10-05 | MUNROE, W. BRADLEY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-05 | 239 E. VIRGINIA STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-05 | 112 CAPITOL TRAIL, NEWARK, DE 19711 | No data |
| AMENDMENT | 2009-11-30 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2008-08-27 | FL.INVEST.USA INC. | No data |
| AMENDMENT | 2006-10-05 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001807354 | TERMINATED | 1000000557871 | LEON | 2013-12-05 | 2033-12-26 | $ 300.00 | STATE OF FLORIDA0137982 |
| J13001495986 | TERMINATED | 1000000537830 | LEON | 2013-09-20 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12001002750 | TERMINATED | 1000000396629 | ORANGE | 2012-11-21 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-23 |
| Amendment | 2010-12-10 |
| Amendment | 2010-11-22 |
| Reg. Agent Change | 2010-10-05 |
| ANNUAL REPORT | 2010-04-20 |
| Amendment | 2009-11-30 |
| ANNUAL REPORT | 2009-04-19 |
| Off/Dir Resignation | 2008-09-02 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
