| Entity Name: | AMEDIA EQUITIES USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2015 (10 years ago) |
| Document Number: | P11000025189 |
| FEI/EIN Number | 275422435 |
| Mail Address: | 109 Ambersweet Way, Davenport, FL, 33897, US |
| Address: | 109 Ambersweet Way, #Suite 314, Davenport, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYON Andrew | Agent | 7380 W SAND LAKE ROAD, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| LYON A | President | 4300 W Lake Mary Blvd, Lake Mary, FL, 32746 |
| Lyon Andrew | President | 109 Ambersweet Way, Davenport, FL, 33897 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000054617 | CHOCOLATE SHOE | EXPIRED | 2011-06-07 | 2016-12-31 | No data | 4932 W. STATE ROAD 46, SUITE 1030, SANFORD, FL, 32771 |
| G11000054620 | MY CHOCOLATE FACTORY | EXPIRED | 2011-06-07 | 2016-12-31 | No data | 4932 W. STATE ROAD 46, SUITE 1030, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-13 | 109 Ambersweet Way, #Suite 314, Davenport, FL 33897 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-13 | 109 Ambersweet Way, #Suite 314, Davenport, FL 33897 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-09-13 | LYON, Andrew | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-11 | 7380 W SAND LAKE ROAD, Suite #500, ORLANDO, FL 32819 | No data |
| REINSTATEMENT | 2015-01-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000674276 | TERMINATED | 1000000482602 | SEMINOLE | 2013-03-15 | 2033-04-04 | $ 4,529.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-13 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-11 |
| Reg. Agent Change | 2016-02-16 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
