| Entity Name: | ART INVESTMENT OF USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P16000014077 |
| FEI/EIN Number | 81-1466608 |
| Address: | 8027 SCHELLING ST., ORLANDO, FL, 37827 |
| Mail Address: | 8027 SCHELLING ST., ORLANDO, FL, 37827 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTEAGA TROCONIS ABDIAS E | Agent | 8027 SCHELLING ST., ORLANDO, FL, 32827 |
| Name | Role | Address |
|---|---|---|
| ARTEAGA TROCONIS ABDIAS E | Director | 8027 SCHELLING ST., ORLANDO, FL, 32827 |
| MARQUEZ VILEHEZ ELLENS C | Director | 8027 SCHELLING ST., ORLANDO, FL, 32827 |
| Name | Role | Address |
|---|---|---|
| ARTEAGA TROCONIS ABDIAS E | President | 8027 SCHELLING ST., ORLANDO, FL, 32827 |
| MARQUEZ VILEHEZ ELLENS C | President | 8027 SCHELLING ST., ORLANDO, FL, 32827 |
| Name | Role | Address |
|---|---|---|
| ARTEAGA TROCONIS ABDIAS E | Treasurer | 8027 SCHELLING ST., ORLANDO, FL, 32827 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ VILEHEZ ELLENS C | Vice President | 8027 SCHELLING ST., ORLANDO, FL, 32827 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ VILEHEZ ELLENS C | Secretary | 8027 SCHELLING ST., ORLANDO, FL, 32827 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000108443 | KENNY'S MINI MARKET 1 & PLUS | EXPIRED | 2017-09-30 | 2022-12-31 | No data | 8027 SCHELLING ST, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000417281 | ACTIVE | 1000000898063 | LAKE | 2021-08-09 | 2041-08-18 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J20000356721 | ACTIVE | 1000000866960 | LAKE | 2020-11-02 | 2030-11-04 | $ 397.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000782431 | ACTIVE | 1000000849898 | LAKE | 2019-11-22 | 2039-11-27 | $ 2,115.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J19000564029 | ACTIVE | 1000000837893 | LAKE | 2019-08-16 | 2039-08-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J19000564045 | ACTIVE | 1000000837895 | LAKE | 2019-08-16 | 2039-08-21 | $ 629.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J19000564060 | ACTIVE | 1000000837897 | LAKE | 2019-08-16 | 2029-08-21 | $ 458.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-02-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
