LLADRO USA, INC. - Florida Company Profile

Entity Name: | LLADRO USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 19 Jun 1989 (36 years ago) |
Date of dissolution: | 28 Dec 2010 (15 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 28 Dec 2010 (15 years ago) |
Document Number: | P24832 |
FEI/EIN Number | 222916189 |
Address: | 1 LLADRO DR, MOONACHIE, NJ, 07074 |
Mail Address: | 1 LLADRO DR, MOONACHIE, NJ, 07074 |
Place of Formation: | NEW JERSEY |
Name | Role | Address |
---|---|---|
LAPARRA, VINCENTA | Secretary | 1 LLADRO DR, MOONACHIE, NJ |
CAVALIERE, MICHAEL | Vice President | 1 LLADRO DR, MOONACHIE, NJ |
MCEWEN, PETER | Vice President | 1 LLADRO DR, MOONACHIE, NJ |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
LLADRO, VINCENTE | President | 1 LLADRO DR, MOONACHIE, NJ |
LLADRO, VINCENTE | Director | 1 LLADRO DR, MOONACHIE, NJ |
ROBINSON, HUGH | Vice President | 1 LLADRO DR, MOONACHIE, NJ |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2010-12-28 | - | - |
REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
REGISTERED AGENT NAME CHANGED | 1992-03-06 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-03-06 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 1991-02-22 | 1 LLADRO DR, MOONACHIE, NJ 07074 | - |
CHANGE OF MAILING ADDRESS | 1991-02-22 | 1 LLADRO DR, MOONACHIE, NJ 07074 | - |
Name | Date |
---|---|
Withdrawal | 2010-12-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State