| Entity Name: | INDUSTRIAL GROUP DEQUIN USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Feb 2015 (10 years ago) |
| Date of dissolution: | 05 Sep 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2019 (5 years ago) |
| Document Number: | P15000018629 |
| FEI/EIN Number | 47-3796080 |
| Address: | 4664 Sw 40th Pl, OCALA, FL 34474 |
| Mail Address: | 4664 Sw 40th Pl, OCALA, FL 34474 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARTINEZ, JULIO RODOLFO | Agent | 4664 Sw 40th Pl, OCALA, FL 34474 |
| Name | Role | Address |
|---|---|---|
| DIAZ, JULIO | President | 4664 Sw 40th Pl, OCALA, FL 34474 |
| Name | Role | Address |
|---|---|---|
| DIAZ, JESSY | Chief Executive Officer | 4664 Sw 40th Pl, OCALA, FL 34474 |
| Name | Role | Address |
|---|---|---|
| DIAZ, LAUREN E | Treasurer | 4664 Sw 40th Pl, OCALA, FL 34474 |
| Name | Role | Address |
|---|---|---|
| GAMEZ INESTROZA, IRMA MARITZA | Vice President | 4664 Sw 40th Pl, OCALA, FL 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | 4664 Sw 40th Pl, OCALA, FL 34474 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 4664 Sw 40th Pl, OCALA, FL 34474 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-03 | DIAZ MARTINEZ, JULIO RODOLFO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-03 | 4664 Sw 40th Pl, OCALA, FL 34474 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000841203 | ACTIVE | 1000000852313 | MARION | 2019-12-18 | 2039-12-26 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J18000729509 | ACTIVE | 1000000802401 | MARION | 2018-10-29 | 2038-10-31 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-05 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-02-25 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
