| Entity Name: | AEXTREMA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jun 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P09000052931 |
| FEI/EIN Number | 270399759 |
| Address: | 13715 S.W. 139 COURT, SUITE 103, MIAMI, FL, 33186 |
| Mail Address: | 13715 S.W. 139 COURT, SUITE 103, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ENRIQUE J | Agent | 7411 SW 87 AVENUE, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| LOPEZ MIGUEL A | President | 11684 S.W. 137 PATH, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| LOPEZ MIGUEL A | Director | 11684 S.W. 137 PATH, MIAMI, FL, 33186 |
| HERNANDEZ ENRIQUE J | Director | 7411 SW 87 AVENUE, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ENRIQUE J | Secretary | 7411 SW 87 AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-18 | 13715 S.W. 139 COURT, SUITE 103, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-18 | 13715 S.W. 139 COURT, SUITE 103, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-05 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-29 |
| ANNUAL REPORT | 2010-04-18 |
| Domestic Profit | 2009-06-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
