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CANELLABEACH USA CORP

Company Details

Entity Name: CANELLABEACH USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Oct 2006 (18 years ago)
Date of dissolution: 14 Oct 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Oct 2020 (4 years ago)
Document Number: P06000131621
FEI/EIN Number 432113619
Address: 18201 Collins Ave., SUNNY ISLES, FL, 33160, US
Mail Address: 18201 Collins Ave., SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MALKA & KRAVITZ, P.A. Agent

President

Name Role Address
AMSELLEM STEPHANE President 18201 Collins Ave., SUNNY ISLES, FL, 33160

Secretary

Name Role Address
MOYAL SYLVIE Secretary 3201 NE 183rd Street, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-10-14 No data No data
REINSTATEMENT 2020-04-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-15 1300 Sawgrass Corp Pkwy, Suite 100, Sunrise, FL 33076 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-15 18201 Collins Ave., #SPA209, SUNNY ISLES, FL 33160 No data
CHANGE OF MAILING ADDRESS 2016-04-15 18201 Collins Ave., #SPA209, SUNNY ISLES, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2016-04-15 MALKA & KRAVITZ, P.A. No data
AMENDMENT 2010-03-23 No data No data
CANCEL ADM DISS/REV 2008-02-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-10-14
AMENDED ANNUAL REPORT 2020-07-06
REINSTATEMENT 2020-04-03
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State