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QIWI AMERICA, CORP.

Company Details

Entity Name: QIWI AMERICA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Aug 2012 (12 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: P12000071866
FEI/EIN Number 46-0833245
Address: 13310 Mustang Trail, Southwest Ranches, FL, 33330, US
Mail Address: 13310 Mustang Trail, Southwest Ranches, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGUEZ AMPARO Agent 13310 Mustang Trail, Southwest Ranches, FL, 33330

President

Name Role Address
RODRIGUEZ AMPARO President 13310 Mustang Trail, Southwest Ranches, FL, 33330

Director

Name Role Address
RODRIGUEZ AMPARO Director 13310 Mustang Trail, Southwest Ranches, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 13310 Mustang Trail, Southwest Ranches, FL 33330 No data
CHANGE OF MAILING ADDRESS 2017-04-27 13310 Mustang Trail, Southwest Ranches, FL 33330 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 13310 Mustang Trail, Southwest Ranches, FL 33330 No data
REGISTERED AGENT NAME CHANGED 2014-02-03 RODRIGUEZ, AMPARO No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000820117 LAPSED 1000000556681 DADE 2013-11-25 2024-08-01 $ 560.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001587550 TERMINATED 1000000535197 MIAMI-DADE 2013-10-03 2033-10-29 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-05-01
Domestic Profit 2012-08-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State