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CELINA U.S.A., INC.

Company Details

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

Agent

Name Role
DADE COUNTY CORPORATE AGENTS, INC. Agent

Secretary

Name Role Address
HODAN-LAVY SUSAN Secretary 775 LEXINGTON AVE, WESTMOUNT, QC, H3Y1K9

Events

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

Documents

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