Entity Name: | CELINA U.S.A., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 29 Jun 1995 (30 years ago) |
Date of dissolution: | 15 Sep 2006 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (18 years ago) |
Document Number: | P95000050977 |
FEI/EIN Number | 650627634 |
Address: | FROMBERG PERLOW & KORNIK, P.A., 18901 NE 29TH AVE., SUITE 100, AVENTURA, FL, 33180 |
Mail Address: | FROMBRERG, PERLOW & KORNIK, P.A., 18901 NE 29TH AVENUE SUITE 100, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
DADE COUNTY CORPORATE AGENTS, INC. | Agent |
Name | Role | Address |
---|---|---|
HODAN-LAVY SUSAN | Secretary | 775 LEXINGTON AVE, WESTMOUNT, QC, H3Y1K9 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 18901 NE 29TH AVE, SUITE 100, AVENTURA, FL 33180 | No data |
CHANGE OF MAILING ADDRESS | 2005-04-26 | FROMBERG PERLOW & KORNIK, P.A., 18901 NE 29TH AVE., SUITE 100, AVENTURA, FL 33180 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | FROMBERG PERLOW & KORNIK, P.A., 18901 NE 29TH AVE., SUITE 100, AVENTURA, FL 33180 | No data |
REGISTERED AGENT NAME CHANGED | 2004-04-28 | DADE COUNTY CORPORATE AGENTS, INC. | No data |
NAME CHANGE AMENDMENT | 1998-02-20 | CELINA U.S.A., INC. | No data |
REINSTATEMENT | 1996-09-23 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2005-04-26 |
ANNUAL REPORT | 2004-04-28 |
ANNUAL REPORT | 2003-08-25 |
ANNUAL REPORT | 2002-05-29 |
ANNUAL REPORT | 2001-07-24 |
ANNUAL REPORT | 2000-05-30 |
ANNUAL REPORT | 1999-06-01 |
ANNUAL REPORT | 1998-03-10 |
Name Change | 1998-02-20 |
ANNUAL REPORT | 1997-05-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State