| Entity Name: | PRECISPORT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 May 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P07000055819 |
| FEI/EIN Number | 98-0535436 |
| Address: | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 |
| Mail Address: | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLSC AND COMPANY PLLC | Agent | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| HERRERO, TOMAS | Director | CALLE CONCE DE BARBERA 30, CASTELL DE VALLES SPAIN, XX 08211 OC |
| LOPEZ, JAIME | Director | 3101 SEGOVIA STREET, CORAL GABLES, FL 33134 |
| HERRERO, ANTONIO | Director | CONCA DE BARBERA 30, CASTELLER DEL VALLES, SPAIN 08211 OC |
| HERRERO CORDERO, ANTONIO | Director | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| HERRERO, TOMAS | President | CALLE CONCE DE BARBERA 30, CASTELL DE VALLES SPAIN, XX 08211 OC |
| Name | Role | Address |
|---|---|---|
| LOPEZ, JAIME | Secretary | 3101 SEGOVIA STREET, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| HERRERO, ANTONIO | Vice President | CONCA DE BARBERA 30, CASTELLER DEL VALLES, SPAIN 08211 OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-29 | GLSC AND COMPANY PLLC | No data |
| AMENDMENT | 2013-11-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-16 | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2012-11-16 | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-19 | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-29 |
| AMENDED ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2014-03-06 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
