| Entity Name: | INDRA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 May 2008 (17 years ago) |
| Date of dissolution: | 24 Jul 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jul 2020 (5 years ago) |
| Document Number: | P08000051511 |
| FEI/EIN Number | 300384697 |
| Address: | 1110 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 1110 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Cabello Chacon Jose | Chairman | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Cervantes VillarrubiRaul | Director | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
| Del Valle Arduh Jorge | Director | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
| Crivoncica Vitor | Director | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
| Fernandez Gomez Santiago | Director | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Gomes Alessandro | Secretary | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-07-24 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS INDRA USA INC.. CONVERSION NUMBER 300000204303 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-10 | CORPORATE CREATIONS NETWORK INC. | No data |
| CHANGE OF MAILING ADDRESS | 2018-07-30 | 1110 BRICKELL AVE, SUITE 509, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-30 | 1110 BRICKELL AVE, SUITE 509, MIAMI, FL 33131 | No data |
| ARTICLES OF CORRECTION | 2018-01-10 | No data | No data |
| MERGER | 2017-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000177281 |
| MERGER | 2016-02-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000158627 |
| MERGER | 2009-02-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000094473 |
| AMENDED AND RESTATEDARTICLES | 2009-01-28 | No data | No data |
| Name | Date |
|---|---|
| Conversion | 2020-07-24 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-04-16 |
| Reg. Agent Change | 2019-04-10 |
| AMENDED ANNUAL REPORT | 2018-07-30 |
| ANNUAL REPORT | 2018-02-12 |
| Articles of Correction | 2018-01-10 |
| Merger | 2017-12-27 |
| ANNUAL REPORT | 2017-01-19 |
| Merger | 2016-02-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
