| Entity Name: | CLASICO Y MODERNO (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Nov 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P06000146288 |
| FEI/EIN Number | 450547370 |
| Address: | 5121 NW 79TH AVE, doral, FL, 33166, US |
| Mail Address: | 5121 NW 79TH AVE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ HERMAN | Agent | 5121 NW 79TH AVE, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ HERMAN | Director | 5121 NW 79TH AVE, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-21 | FERNANDEZ, HERMAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-21 | 5121 NW 79TH AVE, UNIT 6, DORAL, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 5121 NW 79TH AVE, 6, doral, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 5121 NW 79TH AVE, 6, doral, FL 33166 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000230680 | ACTIVE | 1000000952629 | MIAMI-DADE | 2023-05-16 | 2043-05-24 | $ 3,388.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J23000230698 | ACTIVE | 1000000952630 | MIAMI-DADE | 2023-05-16 | 2033-05-24 | $ 484.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000046528 | ACTIVE | 1000000874688 | DADE | 2021-01-26 | 2041-02-03 | $ 9,245.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000046536 | ACTIVE | 1000000874691 | DADE | 2021-01-26 | 2031-02-03 | $ 1,164.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000519007 | ACTIVE | 1000000834913 | DADE | 2019-07-25 | 2029-07-31 | $ 408.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000089136 | TERMINATED | 1000000774054 | DADE | 2018-02-22 | 2038-02-28 | $ 6,188.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-04-27 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
