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1463 HC USA CORP.

Company Details

Entity Name: 1463 HC USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 May 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P10000041269
FEI/EIN Number 800593722
Address: 3389 NW 97 AVENUE, MIAMI, FL, 33172, US
Mail Address: 3389 NW 97 AVENUE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HERRERA ADRIANA Agent 7751 SW 103 PLACE, MIAMI, FL, 33173

President

Name Role Address
DI GENNARO MIGUEL A President 3389 NW 97 AVENUE, DORAL, FL, 33172

Secretary

Name Role Address
BORDOLI DANIEL H Secretary 3389 NW 97 AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 3389 NW 97 AVENUE, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2015-04-21 3389 NW 97 AVENUE, MIAMI, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-21
Domestic Profit 2010-05-13

Date of last update: 03 Jan 2025

Sources: Florida Department of State