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FIESTA U.S.A., INC.

Company Details

Entity Name: FIESTA U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Oct 1995 (29 years ago)
Date of dissolution: 07 Oct 1998 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Oct 1998 (26 years ago)
Document Number: P95000080818
FEI/EIN Number 650621975
Address: 23257 ST RD 7 SUITE 101, BOCA RATON, FL, 33428
Mail Address: 23257 ST RD 7 SUITE 101, BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

Director

Name Role Address
MAYORAL JOSE J Director 23257 ST RD 7 SUITE 101, BOCA RATON, FL, 33428
MAYORAL JOSE S Director 23257 ST RD 7 SUITE 101, BOCA RATON, FL, 33428

President

Name Role Address
MAYORAL JOSE J President 23257 ST RD 7 SUITE 101, BOCA RATON, FL, 33428

Secretary

Name Role Address
MAYORAL JOSE J Secretary 23257 ST RD 7 SUITE 101, BOCA RATON, FL, 33428

Treasurer

Name Role Address
MAYORAL JOSE J Treasurer 23257 ST RD 7 SUITE 101, BOCA RATON, FL, 33428

Vice President

Name Role Address
MAYORAL JOSE S Vice President 23257 ST RD 7 SUITE 101, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
MERGER 1998-10-07 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FIESTA CANDY COMPANY, INC.. MERGER NUMBER 700000019937
CHANGE OF PRINCIPAL ADDRESS 1998-06-01 23257 ST RD 7 SUITE 101, BOCA RATON, FL 33428 No data
CHANGE OF MAILING ADDRESS 1998-06-01 23257 ST RD 7 SUITE 101, BOCA RATON, FL 33428 No data

Documents

Name Date
Merger 1998-10-07
ANNUAL REPORT 1998-06-01
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-09-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State