| Entity Name: | LUDRIANS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Oct 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P11000087112 |
| FEI/EIN Number | 453601505 |
| Address: | 999 Brickell Bay Dr, Miami, FL, 33131, US |
| Mail Address: | 999 Brickell Bay Dr, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRAHITA LUIS F | Agent | 999 Brickell Bay Dr, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PIEDRAHITA LUIS F | President | 999 Brickell Bay Dr, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Navarro Aguilar Isidro | Vice President | 999 Brickell Bay Dr, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Piedrahita Sol B | Secretary | 999 Brickell Bay Dr, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 999 Brickell Bay Dr, 602, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 999 Brickell Bay Dr, 602, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 999 Brickell Bay Dr, 602, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | PIEDRAHITA, LUIS F | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| Off/Dir Resignation | 2016-01-11 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
