CODORNIU-U.S.A., INC. - Florida Company Profile
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| Entity Name: | CODORNIU-U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 | - |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State