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ANTHEA USA CORP.

Company Details

Entity Name: ANTHEA USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Jun 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P10000050497
FEI/EIN Number 273154454
Address: 927 Lincol Road Mall, SUITE 200, Miami Beach, FL, 33139, US
Mail Address: 927 Lincol Road Mall, SUITE 200, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BEDARD DENNIS Agent 1717 N. BAYSHORE DR., MIAMI, FL, 33132

Manager

Name Role Address
GUIGUI DANIEL Manager 555 NE 15TH STREET, SUITE 200, MIAMI, FL, 33132
LATTES JEAN CLAUDE Manager 555 NE 15TH STREET, SUITE 200, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-09 927 Lincol Road Mall, SUITE 200, Miami Beach, FL 33139 No data
CHANGE OF MAILING ADDRESS 2013-04-09 927 Lincol Road Mall, SUITE 200, Miami Beach, FL 33139 No data
AMENDMENT 2010-07-28 No data No data

Documents

Name Date
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-01-28
ADDRESS CHANGE 2010-09-17
Amendment 2010-07-28
Domestic Profit 2010-06-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State