| Entity Name: | DIQUEL ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Nov 1994 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | P94000080198 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 999 PONCE DE LEON BLVD., #1015, CORAL GABLES, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD., #1015, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA JUAN V | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| REVEZ ANDRES | Director | 999 PONCE DE LEON BLVD. #1015, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| REINSTATEMENT | 1995-08-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1995-08-29 | URDANETA, JUAN V | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-29 | 999 PONCE DE LEON BLVD., SUITE 1015, CORAL GABLES, FL 33134 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
