| Entity Name: | CODORNIU-U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Feb 1988 (37 years ago) |
| Branch of: | CODORNIU-U.S.A., INC., NEW YORK (Company Number 1021382) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P18149 |
| FEI/EIN Number |
133389237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 EAST 59TH STREET, NEW YORK, NY, 10022 |
| Mail Address: | 55 EAST 59TH STREET, NEW YORK, NY, 10022 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DELANEY, DENNIS C. | President | 123 REGENT'S PARK, WESTPORT, CT |
| DELANEY, DENNIS C. | Director | 123 REGENT'S PARK, WESTPORT, CT |
| DAUM, CLAY P. | Director | 260 W. 52ND STREET, APT 8E, NEW YORK, NY |
| PAGES, XAVIER | Director | PSJE FONTENELLAS 9.1, BARCELONA, SPAIN |
| RAVENTOS, MANUEL | Chairman | 9 JUAN DE URPI ST., BARCELONA, SPAIN |
| RAVENTOS, MANUEL | Director | 9 JUAN DE URPI ST., BARCELONA, SPAIN |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-06 | 55 EAST 59TH STREET, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-06 | 55 EAST 59TH STREET, NEW YORK, NY 10022 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-06 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-06 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
