| Entity Name: | VISA HOLDING PATRIMONIAL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Apr 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P20000027942 |
| FEI/EIN Number | 38-4152289 |
| Address: | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 |
| Mail Address: | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CONTADOR RA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GIUSTI WERNECK CORTES , BERNARDO | President | RUA EDUARDO PORTO, 552 CS CIDADE JARDIM, BELO HORIZONTE, MG 30380-060 BR |
| Name | Role | Address |
|---|---|---|
| GIUSTI WERNECK CORTES , BERNARDO | Director | RUA EDUARDO PORTO, 552 CS CIDADE JARDIM, BELO HORIZONTE, MG 30380-060 BR |
| Name | Role | Address |
|---|---|---|
| TEIXEIRA SOUZA WERNECK CORTES, FLAVIA | Secretary | RUA EDUARDO PORTO, 552 CS CIDADE JARDIM, BELO HORIZONTE, MG 30380-060 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | CONTADOR RA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000089613 | TERMINATED | 1000000979692 | ORANGE | 2024-02-05 | 2044-02-14 | $ 67,822.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-11 |
| Domestic Profit | 2020-04-03 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
