ANSA MCAL (U.S.) INC. - Florida Company Profile
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| Entity Name: | ANSA MCAL (U.S.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Nov 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Nov 2020 (5 years ago) |
| Document Number: | P92000004325 |
| FEI/EIN Number | 650372843 |
| Address: | 11403 NW 39TH STREET, MIAMI, FL, 33178, US |
| Mail Address: | 11403 NW 39TH STREET, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HADEED DAVID N | Director | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| LAWRENCE- MARTINEZ DEBBIE | Vice President | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| LAWRENCE- MARTINEZ DEBBIE | L | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| LARENAS MARIA P | LOGI | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| BASANTA MIGUEL A | Head | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| JONES RICHARD | Director | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| Jackman Nicholas N | Director | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-28 | UNITED STATES REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-28 | 9300 S. DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| AMENDMENT | 2018-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-06 | 11403 NW 39TH STREET, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-06 | 11403 NW 39TH STREET, MIAMI, FL 33178 | - |
| NAME CHANGE AMENDMENT | 1992-12-21 | ANSA MCAL (U.S.) INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-03 |
| AMENDED ANNUAL REPORT | 2024-06-20 |
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-01-18 |
| AMENDED ANNUAL REPORT | 2023-07-14 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-03-22 |
| Amendment | 2020-11-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State