| Entity Name: | EVOLUTION TRAVEL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Dec 2010 (14 years ago) |
| Date of dissolution: | 30 May 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 May 2024 (8 months ago) |
| Document Number: | P10000097757 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1000 5TH STREET, SUITE #200, MIAMI BEACH, FL 33139 |
| Mail Address: | 1000 5TH STREET, SUITE #200, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLOGNA, ESQ., STEFANIA | Agent | 100 SE SECOND STREET, SUITE 3400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BALDISSEROTTO, LUCA | Director | GALLERIA SOPRAELEVATA MANZONI 12-13 35036, MONTEGROTTO TERME(PD), ITALY 35039 IT |
| DRAGOMIR, MIOARA | Director | GALLERIA SOPRAELEVATA MANZONI 12-13 35036, MONTEGROTTO TERME(PD), ITALY 35036 IT |
| Name | Role | Address |
|---|---|---|
| BALDISSEROTTO, LUCA | Vice President | GALLERIA SOPRAELEVATA MANZONI 12-13 35036, MONTEGROTTO TERME(PD), ITALY 35039 IT |
| Name | Role | Address |
|---|---|---|
| BALDISSEROTTO, LUCA | Secretary | GALLERIA SOPRAELEVATA MANZONI 12-13 35036, MONTEGROTTO TERME(PD), ITALY 35039 IT |
| Name | Role | Address |
|---|---|---|
| DRAGOMIR, MIOARA | President | GALLERIA SOPRAELEVATA MANZONI 12-13 35036, MONTEGROTTO TERME(PD), ITALY 35036 IT |
| Name | Role | Address |
|---|---|---|
| DRAGOMIR, MIOARA | Treasurer | GALLERIA SOPRAELEVATA MANZONI 12-13 35036, MONTEGROTTO TERME(PD), ITALY 35036 IT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 1000 5TH STREET, SUITE #200, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 1000 5TH STREET, SUITE #200, MIAMI BEACH, FL 33139 | No data |
| VOLUNTARY DISSOLUTION | 2024-05-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1000 5TH STREET, SUITE #200, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1000 5TH STREET, SUITE #200, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | BOLOGNA, ESQ., STEFANIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 100 SE SECOND STREET, SUITE 3400, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-05-30 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
