Entity Name: | ADVANCED ELECTROCOMPONENTS USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 23 May 2011 (14 years ago) |
Date of dissolution: | 07 Sep 2023 (a year ago) |
Last Event: | CONVERSION |
Event Date Filed: | 07 Sep 2023 (a year ago) |
Document Number: | P11000048916 |
FEI/EIN Number | 45-2387291 |
Address: | 1775 HARBOR POINTE CIRCLE, WESTON, FL 33327 |
Mail Address: | 1775 HARBOR POINTE CIRCLE, WESTON, FL 33327 |
ZIP code: | 33327 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CUETER, CARLOS A | Agent | 1775 HARBOR POINTE CIRCLE, WESTON, FL 33327 |
Name | Role | Address |
---|---|---|
CUETER, CARLOS | President | 1775 HARBOR POINTE CIRCLE, WESTON, FL 33327 |
DOMINGUEZ, ANA M | President | 1775 HARBOR POINTE CIRCLE, WESTON, FL 33327 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2023-09-07 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000433506. CONVERSION NUMBER 100000244261 |
REGISTERED AGENT NAME CHANGED | 2012-01-03 | CUETER, CARLOS A | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 1775 HARBOR POINTE CIRCLE, WESTON, FL 33327 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-10 |
ANNUAL REPORT | 2022-01-18 |
ANNUAL REPORT | 2021-01-10 |
ANNUAL REPORT | 2020-01-09 |
ANNUAL REPORT | 2019-01-17 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-01-06 |
ANNUAL REPORT | 2016-01-04 |
ANNUAL REPORT | 2015-01-06 |
ANNUAL REPORT | 2014-01-08 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State