| Entity Name: | DRAKE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jun 2010 (15 years ago) |
| Date of dissolution: | 24 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2014 (11 years ago) |
| Document Number: | P10000048455 |
| FEI/EIN Number | 272821245 |
| Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARENDT RUBEN | Agent | 7950 NW 53RD STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PARRA CARLOS A | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
| ARENDT RUBEN L | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
| AMAR LEYLA P | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
| FAGGIONI SILVANA Y | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-13 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-13 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-13 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-21 | ARENDT, RUBEN | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-02-24 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-02-21 |
| Domestic Profit | 2010-06-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
