| Entity Name: | USA MARGARITA INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Mar 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P08000023050 |
| FEI/EIN Number | 26-2069084 |
| Address: | 6800 NW 77th Ct, MIAMI, FL 33166 |
| Mail Address: | 6800 NW 77th Ct, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR, RAFAEL | Agent | 6800 NW 77th Ct, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| TOVAR, RAFAEL | President | 6800 NW 77th Ct, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| TOVAR, RAFAEL | Director | 6800 NW 77th Ct, MIAMI, FL 33166 |
| Duran, Boris | Director | 6800 NW 77th Ct, Miami, FL 33166 |
| Celli, Rafael | Director | 6800 NW 77th Ct, Miami, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-27 | 6800 NW 77th Ct, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-27 | 6800 NW 77th Ct, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-27 | 6800 NW 77th Ct, MIAMI, FL 33166 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000233557 | TERMINATED | 1000000634916 | DADE | 2015-02-09 | 2035-02-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001562009 | TERMINATED | 1000000490487 | MIAMI-DADE | 2013-10-11 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000794918 | TERMINATED | 1000000417233 | MIAMI-DADE | 2013-04-15 | 2033-04-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-22 |
| Domestic Profit | 2008-03-04 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
