Entity Name: | J.A. MADORE DISTRIBUTION USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 03 Apr 2009 (16 years ago) |
Date of dissolution: | 05 Jul 2011 (14 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 05 Jul 2011 (14 years ago) |
Document Number: | P09000030613 |
FEI/EIN Number | 26-4609280 |
Address: | 4650 SW 51 ST STREET, SUITE 701, DAVIE, FL 33314 |
Mail Address: | 4650 SW 51 ST STREET, SUITE 701, DAVIE, FL 33314 |
ZIP code: | 33314 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ADER, ROBERT AESQ. | Agent | 100 SE 2ND STREET, 3550, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
MADORE, JACQUES | President | 75 GRANDE COTE, ROSEMERE, QC J7A 1-H1 |
Name | Role | Address |
---|---|---|
LAROSE, PETER | Vice President | 2655 SW 25TH AVE, MIAMI, FL 33133 |
Name | Role | Address |
---|---|---|
COOK, LOUISE | Secretary | 338 NE 3RD STREET, HALLANDALE, FL 33009 |
Name | Role | Address |
---|---|---|
CHALUT, NANCY | Treasurer | 319 YVES SYLVESTRE, MC MASTERVILLE, QC J3G 6-V6 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000011133 | BIO-LUB USA INC. | EXPIRED | 2010-02-04 | 2015-12-31 | No data | 4650 SW 51ST STREET, SUITE 701, DAVIE, FL, 33314 |
G09000102397 | TEK DEK USA | EXPIRED | 2009-04-30 | 2014-12-31 | No data | 516 S. DIXIE HWY., HOLLYWOOD, FL, 33020 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2011-07-05 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-03-01 | 4650 SW 51 ST STREET, SUITE 701, DAVIE, FL 33314 | No data |
CHANGE OF MAILING ADDRESS | 2010-03-01 | 4650 SW 51 ST STREET, SUITE 701, DAVIE, FL 33314 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-03-01 | 100 SE 2ND STREET, 3550, MIAMI, FL 33131 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000628522 | LAPSED | 10-16594 COCE 50 | BROWARD COUNTY COURT | 2012-08-28 | 2017-10-03 | $9720.50 | JULIAN MARIE BRESLOW, 91 COMPASS LANE, FORT LAUDERDALE, FLORIDA 33308-2009 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2011-07-05 |
ANNUAL REPORT | 2010-03-01 |
Domestic Profit | 2009-04-03 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State