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USA 21, INC.

Company Details

Entity Name: USA 21, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Apr 1996 (29 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: P96000030735
FEI/EIN Number 650666508
Address: 155 SUNRISE DRIVE, #4A, KEY BISCAYNE, FL, 33149, US
Mail Address: P.O. BOX 1347, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PEDREIRA JOSE R Agent 155 SUNRISE DRIVE, KEY BISCAYNE, FL, 33149

Director

Name Role Address
PEDREIRA JOSE R Director 155 SUNRISE DRIVE #4A, KEY BISCAYNE, FL, 33149
RODRIGUE FRANCISCO Director ORENSE 12 2ND FLOOR, MADRID, SP

Chairman

Name Role Address
BOU JANET Chairman 155 SUNRISE DRIVE #4A, KEY BISCAYNE, FL, 33149

Secretary

Name Role Address
BOU JANET Secretary 155 SUNRISE DRIVE #4A, KEY BISCAYNE, FL, 33149

Vice President

Name Role Address
LOZANO GONZALO Vice President ORENSE 12 2ND FLOOR, MADRID, SP

Treasurer

Name Role Address
LOZANO GONZALO Treasurer ORENSE 12 2ND FLOOR, MADRID, SP

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 1998-05-19 155 SUNRISE DRIVE, #4A, KEY BISCAYNE, FL 33149 No data
CHANGE OF MAILING ADDRESS 1998-05-19 155 SUNRISE DRIVE, #4A, KEY BISCAYNE, FL 33149 No data
REGISTERED AGENT ADDRESS CHANGED 1998-05-19 155 SUNRISE DRIVE, #4A, KEY BISCAYNE, FL 33149 No data

Documents

Name Date
ANNUAL REPORT 1998-05-19
ANNUAL REPORT 1997-05-09
DOCUMENTS PRIOR TO 1997 1996-04-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State