| Entity Name: | UY USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jun 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P16000050268 |
| Address: | 1750 SW 32 ST, FORT LAUDERDALE, FL, 33315 |
| Mail Address: | 1750 SW 32 ST, FORT LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL HAYDEE | Agent | 1750 SW 32 ST, FORT LAUDERDALE, FL, 33315 |
| Name | Role | Address |
|---|---|---|
| MONTIEL HAYDEE | President | 1750 SW 32 ST, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000232563 | ACTIVE | CACE1801579 | BROWARD COUNTY CIRCUIT COURT | 2022-05-04 | 2027-05-17 | $200,000.00 | PAUL WARSHAWSKY, 604 N.E. 2ND STREET, SUITE 326, DANIA BEACH, FL 33004 |
| J19000642601 | TERMINATED | CACE2018015719 | SEVENTEENTH JUDICIAL CIRCUIT C | 2019-09-11 | 2024-09-27 | $562,000 | PAUL WARSHAWSKY, C/O SILVER MILLER, 11780, CORAL SPRINGS |
| J19000721660 | TERMINATED | CACE-2018-15719 | 17TH JUDICIAL CIRCUIT COURT | 2019-09-11 | 2024-11-01 | $562,000 | PAUL WARSHAWSKY, 604 NE 4 2 STREET, 326, DANIA BEACH, FLORIDA 33004 |
| J19000722189 | LAPSED | CACE-2018-15719 | 17TH JUDICIAL CIRCUIT COURT | 2019-09-11 | 2024-11-04 | $562,000 | PAUL WARSHAWSKY, C/O SILVER MILLER, 11780 WEST SAMPLE ROAD, CORAL SPRINGS, FLORIDA 33065 |
| J19000811669 | LAPSED | CACE-2018-15719 | 17TH JUDICIAL CIRCUIT COURT | 2019-09-11 | 2024-12-17 | $562,000 | PAUL WARSHAWSKY, C/O SILVER MILLER, 11780 WEST SAMPLE ROAD, CORAL SPRINGS |
| Name | Date |
|---|---|
| Domestic Profit | 2016-06-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
