| Entity Name: | STARTEC GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Sep 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P09000077125 |
| FEI/EIN Number | 270936538 |
| Address: | 5580 W 16 AVE SUITE #203, HIALEAH, FL, 33016, US |
| Mail Address: | 5580 W 16 AVE SUITE #203, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARROEL CURIEL SIMON J | Agent | 5580 W 16 AVE, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| VILLARROEL CURIELL SIMON J | President | 5580 W 16 AVE SUITE #203, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CESAR G | Treasurer | 77 HARVARD AVE APT 2, HYDE PARK, MA, 02136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2014-04-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | VILLARROEL CURIEL, SIMON J | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-12 | 5580 W 16 AVE, SUITE #203, HIALEAH, FL 33016 | No data |
| AMENDMENT | 2013-02-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-12 | 5580 W 16 AVE SUITE #203, HIALEAH, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-12 | 5580 W 16 AVE SUITE #203, HIALEAH, FL 33016 | No data |
| AMENDMENT | 2012-08-07 | No data | No data |
| AMENDMENT | 2012-08-02 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000680633 | ACTIVE | 1000000680366 | MIAMI-DADE | 2015-06-08 | 2035-06-17 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| Amendment | 2013-02-12 |
| Amendment | 2012-08-07 |
| Amendment | 2012-08-02 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-05-28 |
| Domestic Profit | 2009-09-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
