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AREAS USA HOLDING CO.

Company Details

Entity Name: AREAS USA HOLDING CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Jun 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P09000051941
FEI/EIN Number 270790062
Address: 5301 BLUE LAGOON DRIVE., SUITE 690, MIAMI, FL, 33126
Mail Address: 5301 BLUE LAGOON DRIVE., SUITE 690, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BARBARA RICHARD LESQ. Agent ALVAREZ & BARBARA, LLP, MIAMI, FL, 33131

Chief Executive Officer

Name Role Address
RABELL XAVIER Chief Executive Officer 5301 BLUE LAGOON DRIVE. SUITE 690, MIAMI, FL, 33126

Commissioner

Name Role Address
RABELL XAVIER Commissioner 5301 BLUE LAGOON DRIVE. SUITE 690, MIAMI, FL, 33126

Vice President

Name Role Address
NEGRON ROBERT Vice President 5301 BLUE LAGOON DRIVE. SUITE 690, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
AMENDMENT 2013-11-15 No data No data
AMENDMENT 2009-12-11 No data No data

Documents

Name Date
Amendment 2013-11-15
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-06-14
ANNUAL REPORT 2010-04-27
Amendment 2009-12-11
Domestic Profit 2009-06-15

Date of last update: 01 Jan 2025

Sources: Florida Department of State