| Entity Name: | A3SEC USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Oct 2013 (11 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: | P13000088908 |
| FEI/EIN Number | 46-4003106 |
| Address: | 1884 BRICKELL AVE, MIAMI, FL, 33129, US |
| Mail Address: | 1884 BRICKELL AVE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LOPEZ-TELLO FRANCISCO J | President | 1884 Brickell Ave, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ANGEL I | Vice President | 1884 BRICKELL AVE, MIAMI, FL, 33129 |
| CARVAJAL JOSE A | Vice President | 1884 BRICKELL AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-09 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-24 | 1884 BRICKELL AVE, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-24 | 1884 BRICKELL AVE, MIAMI, FL 33129 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-04-19 |
| Domestic Profit | 2013-10-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
