| Entity Name: | MYFER USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Dec 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P17000095887 |
| FEI/EIN Number | 82-3594078 |
| Address: | 10138 GRAND CANAL DRIVE, 14103, WINDERMERE, FL 34786 |
| Mail Address: | 10138 GRAND CANAL DRIVE, 14103, WINDERMERE, FL 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS, DIEGO | Agent | 10138 GRAND CANAL DRIVE, 14103, WINDERMERE, FL 34786 |
| Name | Role | Address |
|---|---|---|
| CARDENAS, DIEGO FERNANDO | President | 10138 GRAND CANAL DRIVE, 14103 WINDERMERE, FL 34786 |
| Name | Role | Address |
|---|---|---|
| OSORIO, NADIA | Vice President | 10138 GRAND CANAL DRIVE, 14103 WINDERMERE, FL 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 10138 GRAND CANAL DRIVE, 14103, WINDERMERE, FL 34786 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 10138 GRAND CANAL DRIVE, 14103, WINDERMERE, FL 34786 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 10138 GRAND CANAL DRIVE, 14103, WINDERMERE, FL 34786 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-22 | CARDENAS, DIEGO | No data |
| REINSTATEMENT | 2019-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000488551 | ACTIVE | 2023-CC-017463-O | ORANGE COUNTY COURT | 2023-10-11 | 2028-10-12 | $23156.55 | LANSING BUILDING PRODUCTS, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-05-18 |
| REINSTATEMENT | 2019-10-22 |
| Domestic Profit | 2017-12-04 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
