| Entity Name: | SANTA LUZIA USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Aug 2014 (10 years ago) |
| Date of dissolution: | 19 Dec 2024 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2024 (2 months ago) |
| Document Number: | P14000070536 |
| FEI/EIN Number | 35-2514357 |
| Address: | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Mail Address: | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| 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 |
|---|---|---|
| ZANETTE, GILBERTO L | President | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ZANETTE, MARCOS EFFTING | Vice President | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| GOES, LUIZ ANTONIO | Vice President | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000139452 | SANTA LUZIA MOULDINGS | EXPIRED | 2017-12-20 | 2022-12-31 | No data | 7610 NE 4 CT SUITE 106, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-18 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-18 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-09 | ORTIZ, ALEX | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-09 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2015-10-21 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-12-19 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-22 |
| Off/Dir Resignation | 2017-07-24 |
| ANNUAL REPORT | 2017-04-29 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
