| Entity Name: | MIMECA GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Mar 2009 (16 years ago) |
| Document Number: | P09000022516 |
| FEI/EIN Number | 270207710 |
| Address: | 300 S Orange Ave, Suite 1000, ORLANDO, FL, 32801, US |
| Mail Address: | 300 S Orange Ave, Suite 1000, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Noguera Carlos F | Agent | 14322 Conifer Dr, ORLANDO, FL, 32832 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MILAGROS M | President | 14322 Conifer Dr, ORLANDO, FL, 32832 |
| Name | Role | Address |
|---|---|---|
| CARLOS NOGUERA F | Vice President | 14322 Conifer Dr, ORLANDO, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000056544 | NONA ULTRASONIC CLEANERS | EXPIRED | 2018-05-08 | 2023-12-31 | No data | 6900 TAVISTOCK LAKES BLVD., SUITE 400, ORLANDO, FL, 32827 |
| G10000074282 | SMALL WONDERS CHILDREN'S CENTER | EXPIRED | 2010-08-12 | 2015-12-31 | No data | 6200 METROWEST BLVD. STE 201-G, ORLANDO, FL, 32835 |
| G10000061260 | ROCH IMPORTACIONES C.A | EXPIRED | 2010-07-01 | 2015-12-31 | No data | 6200 METROWEST BLVD., STE 201-G, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 300 S Orange Ave, Suite 1000, ORLANDO, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 300 S Orange Ave, Suite 1000, ORLANDO, FL 32801 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 14322 Conifer Dr, ORLANDO, FL 32832 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-22 | Noguera, Carlos F | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000166284 | TERMINATED | 13-333-D4 | LEON | 2015-12-30 | 2021-03-08 | $1,595.71 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
