Entity Name: | FERRE CONSULTING & ASSOCIATES USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 14 May 2013 (12 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | P13000042925 |
FEI/EIN Number | 46-2764866 |
Address: | 2153 CORAL WAY, SUITE 400, MIAMI, FL 33145 |
Mail Address: | 2153 CORAL WAY, SUITE 400, MIAMI, FL 33145 |
ZIP code: | 33145 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
Name | Role | Address |
---|---|---|
FERRE FORT, JOSE R | President | 2153 CORAL WAY, SUITE 400 MIAMI, FL 33145 |
Name | Role | Address |
---|---|---|
RODRIGUEZ CIGARRAN, MARIA B | Secretary | 2153 CORAL WAY, SUITE 400 MIAMI, FL 33145 |
Name | Role | Address |
---|---|---|
MORALLA VALLVERDU, ENRIC | Vice President | 2153 CORAL WAY, SUITE 400 MIAMI, FL 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
AMENDMENT | 2019-07-29 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-07-28 | 2153 CORAL WAY, SUITE 400, MIAMI, FL 33145 | No data |
CHANGE OF MAILING ADDRESS | 2016-07-28 | 2153 CORAL WAY, SUITE 400, MIAMI, FL 33145 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2014-03-24 | Worldwide Corporate Administrators | No data |
Name | Date |
---|---|
Amendment | 2019-07-29 |
ANNUAL REPORT | 2019-04-10 |
ANNUAL REPORT | 2018-04-12 |
ANNUAL REPORT | 2017-03-18 |
ANNUAL REPORT | 2016-04-30 |
ANNUAL REPORT | 2015-04-13 |
ANNUAL REPORT | 2014-03-24 |
Domestic Profit | 2013-05-14 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State