| Entity Name: | VICENTE GANDIA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 May 2011 (14 years ago) |
| Date of dissolution: | 11 Nov 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Nov 2024 (3 months ago) |
| Document Number: | P11000050842 |
| FEI/EIN Number | 383845543 |
| Address: | 8950 SW 74 CT, MIAMI, FL, 33156, US |
| Mail Address: | P O BOX 560668, MIAMI, FL, 33256-0668, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DEMOS GLOBAL GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GANDIA DE CECILIO JAVIER | Secretary | 8950 SW 74 COURT, SUITE 1406, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ TANIA | President | 8950 SW 74 COURT, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000124603 | BODEGAS VICENTE GANDIA PLA | EXPIRED | 2011-12-20 | 2016-12-31 | No data | P O BOX 560668, MIAMI, FL, 33256--066 |
| G11000122208 | VICENTE GANDIA PLA | EXPIRED | 2011-12-15 | 2016-12-31 | No data | P O BOX 560668, MIAMI, FL, 33256--066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-11 | No data | No data |
| AMENDMENT | 2024-09-30 | No data | No data |
| AMENDMENT | 2023-10-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | No data |
| AMENDMENT | 2015-10-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | Demos Global Group, Inc. | No data |
| AMENDMENT | 2012-06-15 | No data | No data |
| AMENDMENT | 2011-11-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-11-21 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-11-11 |
| Amendment | 2024-09-30 |
| ANNUAL REPORT | 2024-02-29 |
| Amendment | 2023-10-17 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
