| Entity Name: | MECTRON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Sep 2007 (17 years ago) |
| Date of dissolution: | 02 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2017 (8 years ago) |
| Document Number: | P07000098588 |
| FEI/EIN Number | 880442336 |
| Address: | 2500 NW 79TH AVE. STE 226, DORAL, FL, 33122, US |
| Mail Address: | 2500 NW 79TH AVE. STE 226, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORRALES SALVADOR D | Agent | 2500 NW 79TH AVENUE, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| DA CUNHA FILHO AZHAURY C | Director | 11009 NW 80TH LN, DORAL, FL, 33178 |
| MARAL SILVA WAGNER CAMPOS | Director | 11009 NW 80TH LN, DORAL, FL, 33178 |
| DE PAIVA CARVALHO CARLOS ALBERTO | Director | 11009 NW 80TH LN, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MARAL SILVA WAGNER CAMPOS | Officer | 11009 NW 80TH LN, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MARAL SILVA WAGNER CAMPOS | Administrator | 11009 NW 80TH LN, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-02 | No data | No data |
| REINSTATEMENT | 2016-09-27 | No data | No data |
| AMENDMENT | 2016-09-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-17 | 2500 NW 79TH AVE. STE 226, DORAL, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-17 | 2500 NW 79TH AVE. STE 226, DORAL, FL 33122 | No data |
| AMENDMENT | 2015-02-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-22 | 2500 NW 79TH AVENUE, SUITE 226, DORAL, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-05-22 | CORRALES, SALVADOR D | No data |
| AMENDMENT | 2014-05-22 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-03-02 |
| Reinstatement | 2016-09-27 |
| Amendment | 2016-09-27 |
| Amendment | 2015-02-17 |
| Amendment | 2014-05-22 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
