| Entity Name: | SUPPLY EXPORT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Nov 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P11000097522 |
| FEI/EIN Number | 45-3947962 |
| Address: | 8339 NW 66 ST, MIAMI, FL 33166 |
| Mail Address: | 8339 NW 66 ST, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL, LUIS G | Agent | 8339 NW 66 ST, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| LEAL, LUIS G | President | 8339 NW 66 ST, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| BOHORQUEZ URDANETA, JOSE L | Vice President | 8339 NW 66 ST, DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-15 | 8339 NW 66 ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-15 | 8339 NW 66 ST, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-15 | 8339 NW 66 ST, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-09-17 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-02-22 |
| Domestic Profit | 2011-11-09 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
