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U.S. MYLENS CORP.

Company Details

Entity Name: U.S. MYLENS CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 29 Sep 2016 (8 years ago)
Date of dissolution: 14 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2020 (5 years ago)
Document Number: P16000079940
FEI/EIN Number 35-2573713
Mail Address: 3275 W HILLSBORO BLVD, STE 305, DEERFIELD BEACH, FL 33442
Address: 3200 NW 67th AVE, BLDG 4 STE 425, DORAL, FL 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
OGC ASSOCIATES PA Agent 3275 W HILLSBORO BLVD, SUITE 306, DEERFIELD BEACH, FL 33442

President

Name Role Address
PIRES, WILSON ROBERTO, Sr. President 3275 W HILLSBORO BLVD, STE 305 DEERFIELD BEACH, FL 33442

Secretary

Name Role Address
PIRES, WILSON ROBERTO, Sr. Secretary 3275 W HILLSBORO BLVD, STE 305 DEERFIELD BEACH, FL 33442

Treasurer

Name Role Address
PIRES, WILSON ROBERTO, Sr. Treasurer 3275 W HILLSBORO BLVD, STE 305 DEERFIELD BEACH, FL 33442

Director

Name Role Address
GARBELINI, LUIS FERNANDO, Sr. Director 3275 W HILLSBORO BLVD, STE 305 DEERFIELD BEACH, FL 33442

Vice President

Name Role Address
GARBELINI, LUIS FERNANDO, Sr. Vice President 3275 W HILLSBORO BLVD, STE 305 DEERFIELD BEACH, FL 33442

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 3200 NW 67th AVE, BLDG 4 STE 425, DORAL, FL 33122 No data
CHANGE OF MAILING ADDRESS 2019-04-03 3200 NW 67th AVE, BLDG 4 STE 425, DORAL, FL 33122 No data
REGISTERED AGENT NAME CHANGED 2018-03-21 OGC ASSOCIATES PA No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-21 3275 W HILLSBORO BLVD, SUITE 306, DEERFIELD BEACH, FL 33442 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-14
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-25
Domestic Profit 2016-09-29

Date of last update: 19 Jan 2025

Sources: Florida Department of State