| Entity Name: | ADEL HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ADEL HOLDINGS USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Oct 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P10000088063 |
| FEI/EIN Number |
27-3840513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7228 NW 63rd Terrace, Parkland, FL 33067 |
| Mail Address: | 7228 NW 63rd Terrace, Parkland, FL 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MEILLAC, ROGER | Agent | 8312 N.W. 14 STREET, DORAL, FL 33126 |
| DE LIMA, DOMINIC T | Director | 6455 BRIDGEWOOD TERRACE, BOCA RATON, FL 33433 |
| DE LIMA, ALFONSO B | Director | 7228 NW 63rd TERRACE, PARKLAND, FL 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 7228 NW 63rd Terrace, Parkland, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-11 | 7228 NW 63rd Terrace, Parkland, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-11 | 8312 N.W. 14 STREET, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-11 | DE MEILLAC, ROGER | - |
| REINSTATEMENT | 2015-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-11 |
| REINSTATEMENT | 2015-02-11 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-24 |
| Domestic Profit | 2010-10-28 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
