| Entity Name: | GENERAL INVESTMENT COMPANY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Oct 2012 (12 years ago) |
| Date of dissolution: | 21 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2014 (11 years ago) |
| Document Number: | P12000091235 |
| FEI/EIN Number | 30-0754292 |
| Mail Address: | 4300 BISCAYNE BLVD, SUITE 204, MIAMI, FL, 33137 |
| Address: | 4300 BISCAYNE BLVD, SUITE 204, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIFUENTES MARIA | Agent | 4300 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| CASTILLO MEJIA FERNANDO A | Director | 4300 BISCAYNE BLVD, SUITE 204, MIAMI, FL, 33137 |
| LOMBANA DIAZ ASTRID | Director | 1300 BIRCHALL LANE, APT. 308, HOOVER, AL, 35226 |
| Name | Role | Address |
|---|---|---|
| CASTILLO MEJIA FERNANDO A | President | 4300 BISCAYNE BLVD, SUITE 204, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| CASTILLO MEJIA FERNANDO A | Treasurer | 4300 BISCAYNE BLVD, SUITE 204, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| LOMBANA DIAZ ASTRID | Senior Vice President | 1300 BIRCHALL LANE, APT. 308, HOOVER, AL, 35226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-21 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-04-21 |
| ANNUAL REPORT | 2013-04-08 |
| Domestic Profit | 2012-10-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
