Entity Name: | POTENZA IMPORT AND EXPORT CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 10 Mar 2015 (10 years ago) |
Date of dissolution: | 07 Oct 2019 (5 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 07 Oct 2019 (5 years ago) |
Document Number: | P15000022885 |
FEI/EIN Number | 38-3957633 |
Address: | 3275 W HILLSBORO BLVD,, STE 305, DEERFIELD BEACH, FL 33442 |
Mail Address: | 3275 W HILLSBORO BLVD,, STE 305, DEERFIELD BEACH, FL 33442 |
ZIP code: | 33442 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OGC ASSOCIATES PA | Agent | 3275 W HILLSBORO BLVD, STE 305, DEERFIELD BEACH, FL 33442 |
Name | Role | Address |
---|---|---|
BURIGO BORGES, ELIEL | President | 3275 W HILLSBORO BLVD,, STE 305 DEERFIELD BEACH, FL 33442 |
Name | Role | Address |
---|---|---|
BURIGO BORGES, ELIEL | Director | 3275 W HILLSBORO BLVD,, STE 305 DEERFIELD BEACH, FL 33442 |
Name | Role | Address |
---|---|---|
BURIGO BORGES, ELIEL | Secretary | 3275 W HILLSBORO BLVD,, STE 305 DEERFIELD BEACH, FL 33442 |
Name | Role | Address |
---|---|---|
BURIGO BORGES, ELIEL | Treasurer | 3275 W HILLSBORO BLVD,, STE 305 DEERFIELD BEACH, FL 33442 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2019-10-07 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000240633. CONVERSION NUMBER 500000196665 |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 3275 W HILLSBORO BLVD, STE 305, DEERFIELD BEACH, FL 33442 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-07-18 | 3275 W HILLSBORO BLVD,, STE 305, DEERFIELD BEACH, FL 33442 | No data |
CHANGE OF MAILING ADDRESS | 2018-07-18 | 3275 W HILLSBORO BLVD,, STE 305, DEERFIELD BEACH, FL 33442 | No data |
REGISTERED AGENT NAME CHANGED | 2018-02-15 | OGC ASSOCIATES PA | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-02-15 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-18 |
Domestic Profit | 2015-03-10 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State