| Entity Name: | SUXESSBAR SYSTEMS USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Feb 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P09000015359 |
| FEI/EIN Number | 94-3468545 |
| Address: | 5809 North Andrews Way, Fort Lauderdale, FL 33309 |
| Mail Address: | 5809 North Andrews Way, Fort Lauderdale, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENOCAL, PEDRO | Agent | 801 BRICKELL AVENUE, SUITE 1440, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| FRIEDRICH, OTTO | President | STOLZENTHALERGASSE 24, VIENNA, V 1080 AT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 5809 North Andrews Way, Fort Lauderdale, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 5809 North Andrews Way, Fort Lauderdale, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-06-03 | MENOCAL, PEDRO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-03 | 801 BRICKELL AVENUE, SUITE 1440, MIAMI, FL 33131 | No data |
| AMENDMENT AND NAME CHANGE | 2010-09-14 | SUXESSBAR SYSTEMS USA CORPORATION | No data |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2016-02-19 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-06-03 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-29 |
| Amendment and Name Change | 2010-09-14 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-02-17 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
