| Entity Name: | FENIX ELECTRONICS U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P06000014674 |
| FEI/EIN Number | 204261840 |
| Address: | 5201 BLUE LAGOON DR., 8TH FLOOR, MIAMI, FL, 33126 |
| Mail Address: | 5201 BLUE LAGOON DR., 8TH FLOOR, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHAL MAATY S | Agent | 5201 BLUE LAGOON DR., MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| RAHAL MAATY S | President | 5201 BLUE LAGOON DR. 8TH FLOOR, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| RAHAL MAATY S | Treasurer | 5201 BLUE LAGOON DR. 8TH FLOOR, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DANIEL | Vice President | 5201 BLUE LAGOON DR 8TH FLOOR, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DANIEL | Secretary | 5201 BLUE LAGOON DR 8TH FLOOR, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000049351 | FENIX TRADING COMPANY | EXPIRED | 2010-06-07 | 2015-12-31 | No data | 5201 BLUE LAGOON DR. 8TH FLOOR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-24 | 5201 BLUE LAGOON DR., 8TH FLOOR, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-24 | RAHAL, MAATY S | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-24 | 5201 BLUE LAGOON DR., 8TH FLOOR, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-24 | 5201 BLUE LAGOON DR., 8TH FLOOR, MIAMI, FL 33126 | No data |
| CANCEL ADM DISS/REV | 2008-08-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000159916 | ACTIVE | 1000000253943 | DADE | 2012-02-24 | 2032-03-07 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-04-01 |
| REINSTATEMENT | 2008-08-20 |
| Domestic Profit | 2006-01-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
