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FIONA (U.S.A.), INC.

Company Details

Entity Name: FIONA (U.S.A.), INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Jun 1996 (29 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P96000050610
FEI/EIN Number 65-0676734
Address: 500 WEST FLAGLER STREET, MIAMI, FL 33130
Mail Address: POST OFFICE BOX 310807, MIAMI, FL 33231-0807
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VELAZQUEZ, PATRICIA Agent 500 WEST FLAGLER STREET, MIAMI, FL 33130

President

Name Role Address
MILIAN, JUANA President 19501 E. COUNTRY CLUB DRIVE, #9-607, AVENTURA, FL 33180

Vice President

Name Role Address
HUGUET, ELISABET Vice President 19501 E. COUNTRY CLUB DRIVE, #9-607, AVENTURA, FL 33180

Treasurer

Name Role Address
VELAZQUEZ, PATRICIA Treasurer 2540 S.W. 7TH AVENUE, MIAMI, FL 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
CHANGE OF MAILING ADDRESS 2002-09-19 500 WEST FLAGLER STREET, MIAMI, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2002-09-19 VELAZQUEZ, PATRICIA No data

Documents

Name Date
ANNUAL REPORT 2002-09-19
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-04-12
ANNUAL REPORT 1999-02-20
ANNUAL REPORT 1998-01-21
ANNUAL REPORT 1997-02-06
DOCUMENTS PRIOR TO 1997 1996-06-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State