| Entity Name: | CONSELECA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Dec 2012 (12 years ago) |
| Date of dissolution: | 06 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jul 2018 (7 years ago) |
| Document Number: | P12000100758 |
| FEI/EIN Number | 46-4186364 |
| Address: | 20911 Johnson Street, Pembroke Pines, FL, 33029, US |
| Mail Address: | 20911 Johnson Street, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A-AMERICAN FINANCIAL & TAX SERVICES CORPOR | Agent | 300 Sevilla Avenue, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CARRERO LEVY A | President | 20911 Johnson Street, Pembroke Pines, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000140037 | FLORIDA SCOREBOARD SERVICES | EXPIRED | 2017-12-21 | 2022-12-31 | No data | 5001 S UNIVERSITY DRIVE, SUITE D, DAVIE, FL, 33328 |
| G15000041047 | ACTION DIRECTIONAL BORING | EXPIRED | 2015-04-24 | 2020-12-31 | No data | 20851 JOHNSON STREET, #106, PEMBROKE PINES, FL, 33029 |
| G15000004113 | ACTION | EXPIRED | 2015-01-12 | 2020-12-31 | No data | 20851 JOHNSON STREET, #106, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 20911 Johnson Street, Units 106 and 127, Pembroke Pines, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 20911 Johnson Street, Units 106 and 127, Pembroke Pines, FL 33029 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | A-AMERICAN FINANCIAL & TAX SERVICES CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 300 Sevilla Avenue, Suite 304, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-07-06 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-11 |
| AMENDED ANNUAL REPORT | 2015-07-16 |
| ANNUAL REPORT | 2015-02-22 |
| AMENDED ANNUAL REPORT | 2014-12-16 |
| ANNUAL REPORT | 2014-04-07 |
| AMENDED ANNUAL REPORT | 2013-11-27 |
| ANNUAL REPORT | 2013-07-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
