Search icon

CONEXION USA, INC.

Company Details

Entity Name: CONEXION USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Mar 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Jan 2016 (9 years ago)
Document Number: P06000033844
FEI/EIN Number 204468765
Address: 15110 SW 51 ST, MIRAMAR, FL, 33027
Mail Address: 15110 SW 51 ST, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Cordero CPA Agent 7950 NW 53 STREET, DORAL, FL, 33166

Director

Name Role Address
RONCANCIO IRIS Director 15110 SW 51 ST, MIRAMAR, FL, 33027
Quintana Mauricio Sr. Director 15110 SW 51 ST, MIRAMAR, FL, 33027

President

Name Role Address
RONCANCIO IRIS President 15110 SW 51 ST, MIRAMAR, FL, 33027

Secretary

Name Role Address
Quintana Mauricio Sr. Secretary 15110 SW 51 ST, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000117446 QUINTANA'S MANAGEMENT ACTIVE 2024-09-19 2029-12-31 No data 15110 SW 51 ST, MIRAMAR, FL, 33027
G08158900295 QUINTANA'S MANAGEMENT EXPIRED 2008-06-06 2013-12-31 No data 15110 SW 51 ST, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 7950 NW 53 STREET, 245, DORAL, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2016-01-21 Cordero CPA No data
REINSTATEMENT 2016-01-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CANCEL ADM DISS/REV 2009-12-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF MAILING ADDRESS 2008-05-19 15110 SW 51 ST, MIRAMAR, FL 33027 No data
CHANGE OF PRINCIPAL ADDRESS 2008-05-19 15110 SW 51 ST, MIRAMAR, FL 33027 No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2020-08-18
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-16
REINSTATEMENT 2016-01-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State