| Entity Name: | FERGIL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Aug 2008 (16 years ago) |
| Date of dissolution: | 15 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2013 (12 years ago) |
| Document Number: | P08000080035 |
| FEI/EIN Number | 611569984 |
| Address: | 2908 CEDENA COVE STREET, ORLANDO, FL, 32817 |
| Mail Address: | 2908 CEDENA COVE STREET, ORLANDO, FL, 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAJEED BEBE N | Agent | 2908 CEDENA COVE STREET, ORLANDO, FL, 32817 |
| Name | Role | Address |
|---|---|---|
| MAJEED ALLIA | President | 2908 CEDENA COVE STREET, ORLANDO, FL, 32817 |
| Name | Role | Address |
|---|---|---|
| MAJEED BEBE | Secretary | 2908 DENENA COVE STREET, ORLANDO, FL, 32817 |
| Name | Role | Address |
|---|---|---|
| SAMANIEGO ALEXIS | Vice President | 2908 CEDENA COVE STREET, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 2908 CEDENA COVE STREET, ORLANDO, FL 32817 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 2908 CEDENA COVE STREET, ORLANDO, FL 32817 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | MAJEED, BEBE N | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 2908 CEDENA COVE STREET, ORLANDO, FL 32817 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000456922 | ACTIVE | 1000000437494 | ORANGE | 2013-02-04 | 2033-02-20 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000610629 | ACTIVE | 1000000350026 | ORANGE | 2012-08-31 | 2032-09-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-04-15 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-04-28 |
| Domestic Profit | 2008-08-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
