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FILOGRANA INVESTMENT U.S.A., INC.

FILOGRANA INVESTMENT U.S.A., INC.

Company Details

Entity Name:	FILOGRANA INVESTMENT U.S.A., INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	14 Mar 2012 (13 years ago)
Date of dissolution:	27 Sep 2019 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (5 years ago)
Document Number:	P12000025442
FEI/EIN Number	90-0807997
Address:	1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139, US
Mail Address:	1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139, US
ZIP code:	33139
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
REG AGENT MIAMI LLC	Agent

President

Name	Role	Address
FILOGRANA EUGENIO	President	1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139

Vice President

Name	Role	Address
FILOGRANA EUGENIO	Vice President	1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139

Secretary

Name	Role	Address
FILOGRANA EUGENIO	Secretary	1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139

Treasurer

Name	Role	Address
FILOGRANA EUGENIO	Treasurer	1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2018-02-14	1680 MICHIGAN AVE, STE 700, MIAMI BEACH, FL 33139	No data
CHANGE OF MAILING ADDRESS	2018-02-14	1680 MICHIGAN AVE, STE 700, MIAMI BEACH, FL 33139	No data
REGISTERED AGENT NAME CHANGED	2018-02-14	REG AGENT MIAMI LLC	No data
REGISTERED AGENT ADDRESS CHANGED	2018-02-14	1680 MICHIGAN AVE, STE 700, MIAMI BEACH, FL 33139	No data

Documents

Name	Date
AMENDED ANNUAL REPORT	2018-02-16
ANNUAL REPORT	2018-02-14
ANNUAL REPORT	2017-01-04
ANNUAL REPORT	2016-01-05
AMENDED ANNUAL REPORT	2015-05-26
ANNUAL REPORT	2015-01-09
ANNUAL REPORT	2014-01-23
ANNUAL REPORT	2013-04-02
Domestic Profit	2012-03-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State