| Entity Name: | IMPORTACIONES BIRD USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P17000004638 |
| FEI/EIN Number | 81-5275407 |
| Address: | 3105 NW 107th Ave., Doral, FL, 33172, US |
| Mail Address: | 3105 NW 107th Ave., Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zadra Gerardo REsq. | Agent | 3105 NW 107th Ave., Doral, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DI MATTEO ERICK | President | 3105 NW 107th Ave., Doral, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| LA FERLA BRUNO | Vice President | 3105 NW 107th Ave., Doral, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DI MATTEO ANTONIO | Director | 3105 NW 107th Ave., Doral, FL, 33172 |
| DI MATTEO CHRISTIAN | Director | 3105 NW 107th Ave., Doral, FL, 33172 |
| LA FERLA ANTHONY | Director | 3105 NW 107th Ave., Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-27 | 3105 NW 107th Ave., Ste. 508, Doral, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2018-06-27 | 3105 NW 107th Ave., Ste. 508, Doral, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-06-27 | Zadra , Gerardo R, Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-27 | 3105 NW 107th Ave., Ste. 508, Doral, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-06-27 |
| Domestic Profit | 2017-01-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
