| Entity Name: | LIAISON CAN./U.S. LOGISTICS (USA) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 May 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P15000042386 |
| FEI/EIN Number | 30-0880079 |
| Address: | 9936 COTE-DE-LIESSE ROAD, MONTREAL, H8T 1A1, CA |
| Mail Address: | 9936 COTE-DE-LIESSE ROAD, MONTREAL, H8T 1A1, CA |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EDDIE FERNANDEZ, PA | Agent |
| Name | Role | Address |
|---|---|---|
| D'AMOURS YVES | Director | 3970 RUE DES FRANC BOURGEOIS, BOISBRIAND, QU, J7H 10 |
| GALUPPO TONY | Director | 21183 EUCLIDE-LAVIGNE STREET, SAINTE-ANNE-DE-BELLEVUE, H9X 49 |
| DE LUCA MARIA | Director | 230 SPRING GARDEN, DOLLARD-DES-ORMEAUX, H9B 16 |
| DE LUCA DINO | Director | 11 GARRISON LANE, BEACONSFIELD, QU, H9W 53 |
| Name | Role | Address |
|---|---|---|
| Shoif George | Vice President | BUILDING 701, SUITE 209, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000025440 | CAN/US FRESH | EXPIRED | 2017-03-09 | 2022-12-31 | No data | 2360 NW 66TH AVENUE, BUILDING 701, SUITE 209, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-13 | 9936 COTE-DE-LIESSE ROAD, MONTREAL H8T 1A1 CA | No data |
| CHANGE OF MAILING ADDRESS | 2017-07-13 | 9936 COTE-DE-LIESSE ROAD, MONTREAL H8T 1A1 CA | No data |
| REINSTATEMENT | 2016-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-05-24 |
| AMENDED ANNUAL REPORT | 2017-07-13 |
| AMENDED ANNUAL REPORT | 2017-07-07 |
| ANNUAL REPORT | 2017-01-19 |
| REINSTATEMENT | 2016-09-30 |
| Domestic Profit | 2015-05-11 |
| Off/Dir Resignation | 2015-05-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
