Home Page
Counties
Miami-Dade
33160
CONFIDENCE USA, INC.

CONFIDENCE USA, INC.

Company Details

Entity Name:	CONFIDENCE USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	30 Jun 2009 (16 years ago)
Date of dissolution:	06 Dec 2011 (13 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	06 Dec 2011 (13 years ago)
Document Number:	P09000056641
FEI/EIN Number	270473623
Address:	2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160
Mail Address:	2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160
ZIP code:	33160
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
TAX HOUSE CORPORATION	Agent

President

Name	Role	Address
SANTIAGO JOSE C	President	2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160

Director

Name	Role	Address
SANTIAGO JOSE C	Director	2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160
RIBEIRO MAURICIO P	Director	2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160
DORIGUEL EDUARDO	Director	2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160

Vice President

Name	Role	Address
RIBEIRO MAURICIO P	Vice President	2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160

Secretary

Name	Role	Address
DORIGUEL EDUARDO	Secretary	2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160

Treasurer

Name	Role	Address
CONSULTORA CONFIDENCE	Treasurer	2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2011-12-06	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2010-01-08	2801 N.E. 183RD ST., STE 301, MIAMI, FL 33160	No data
CHANGE OF MAILING ADDRESS	2010-01-08	2801 N.E. 183RD ST., STE 301, MIAMI, FL 33160	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000608787	ACTIVE	1000000397455	BROWARD	2013-03-18	2033-03-27	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name	Date
VOLUNTARY DISSOLUTION	2011-12-06
ANNUAL REPORT	2010-04-29
ADDRESS CHANGE	2010-01-08
Domestic Profit	2009-06-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State