| Entity Name: | FIL-USA REMITTANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Feb 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P93000012314 |
| FEI/EIN Number | 65-0396669 |
| Address: | 1081 SE 17TH ST. CAUSEWAY, FT LAUDERDALE, FL 33316 |
| Mail Address: | 1081 SE 17TH ST. CAUSEWAY, FT LAUDERDALE, FL 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILCHES, ZOSIMO N | Agent | 1081 SE 17TH ST, FT LAUDERDALE, FL 33316 |
| Name | Role | Address |
|---|---|---|
| VILCHES, ZOSIMO | President | 731 THORN RIDGE AVE, DAVIE, FL |
| Name | Role | Address |
|---|---|---|
| YNIOO, NELSON | Vice President | 1617 SE 15TH ST #302, FT LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 1081 SE 17TH ST. CAUSEWAY, FT LAUDERDALE, FL 33316 | No data |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 1081 SE 17TH ST. CAUSEWAY, FT LAUDERDALE, FL 33316 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1081 SE 17TH ST, FT LAUDERDALE, FL 33316 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-01-30 |
| ANNUAL REPORT | 1996-03-20 |
| ANNUAL REPORT | 1995-06-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
