| Entity Name: | LIQ USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Apr 2019 (6 years ago) |
| Date of dissolution: | 10 Oct 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 2024 (4 months ago) |
| Document Number: | P19000027923 |
| FEI/EIN Number | 83-4439779 |
| Address: | SKJ&T CERTIFIED PUBLIX ACCOUNTANTS & CONSULTANTS, 5805 BLUE LAGOON DRIVE SUITE 145, MIAMI, FL 33126 |
| Mail Address: | SKJ&T CERTIFIED PUBLIX ACCOUNTANTS & CONSULTANTS, 5805 BLUE LAGOON DRIVE SUITE 145, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILE FLORIDA CO. | Agent | 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 |
| Name | Role | Address |
|---|---|---|
| RUIZ, XAVIER | Secretary | 175 SW 7TH ST STE 1712, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| COLLINGS, GEORGE | Chief Executive Officer | 1086 PEBBLE BEACH DR, O'FALLON, MO 63367 |
| Name | Role | Address |
|---|---|---|
| GARCIA, MARTA | Assistant Secretary | 175 SW 7TH ST STE 1712, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| GRANDA, DIEGO ANDRES | President | FERNANDEZ DE LA HOZ 56, SEGUNDO IZQUIERDA, MADRID, SPAIN 28010 ES |
| Name | Role | Address |
|---|---|---|
| HUBLER, ROSS | Chief Financial Officer | 407 MASON CREEK DR, LAKE ST LOUIS, MO 63367 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | FILE FLORIDA CO. | No data |
| REINSTATEMENT | 2022-11-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-08 | SKJ&T CERTIFIED PUBLIX ACCOUNTANTS & CONSULTANTS, 5805 BLUE LAGOON DRIVE SUITE 145, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2021-09-08 | SKJ&T CERTIFIED PUBLIX ACCOUNTANTS & CONSULTANTS, 5805 BLUE LAGOON DRIVE SUITE 145, MIAMI, FL 33126 | No data |
| AMENDMENT | 2021-09-08 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-10 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-11-17 |
| Amendment | 2021-09-08 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-04-01 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
