| Entity Name: | US DATA AUTHORITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Aug 1996 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P96000067477 |
| FEI/EIN Number | 650693150 |
| Address: | 2655 LEJEUNE RD, SUITE 700, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 LEJEUNE RD, SUITE 700, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGGIO DOMINICK F | Agent | 2655 LEJEUNE RD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MAGGIO DOMINICK F | President | 397 NW 35TH PLACE, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| MAGGIO DOMINICK F | Chief Executive Officer | 397 NW 35TH PLACE, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| BEATON ROBERT | Director | 4869 S BUFFALO CREEK DRIVE, EVERGREEN, CO, 80439 |
| CUTLER MICHAEL | Director | 3500 NW BOCA RATON BLVD., BOCA RATON, FL, 33431 |
| MOLINARI CHARLES | Director | 138B RIVERSIDE CT, AVON, CO, 81620 |
| SHAMY DANIEL | Director | 2724 W ATLANTIC BLVD, POMPANO BEACH, FL, 33069 |
| PEREZ MARIO F | Director | 7920 NW 166 ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-09-15 | 2655 LEJEUNE RD, SUITE 700, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-15 | 2655 LEJEUNE RD, SUITE 700, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-15 | 2655 LEJEUNE RD, SUITE 700, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2002-05-23 | No data | No data |
| AMENDMENT | 2001-03-05 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2000-06-23 | US DATA AUTHORITY, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2000-05-19 | MAGGIO, DOMINICK F | No data |
| MERGER | 2000-05-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000029023 |
| CORPORATE MERGER | 1996-08-16 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000010595 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000295330 | LAPSED | 1000000260621 | PALM BEACH | 2012-03-28 | 2022-04-25 | $ 507.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J02000476022 | LAPSED | CIO 01-91 | CIRCUIT COURT, ORANGE COUNTY | 2002-12-02 | 2007-12-04 | $109,210.98 | SOUTHERN ELECTRIC SUPPLY CO., INC., D/B/A REXEL CONSOLI, 7081 GRAND NATIONAL DRIVE, SUITE 110, ORLANDO, FLORIDA 32819 |
| J02000312649 | LAPSED | 01-20369 CC 05 | COUNTY-MIAMI-DADE COUNTY, FL | 2002-07-25 | 2007-08-06 | $6,716.98 | THE MIAMI HERALD PUBLISHING COMPANY, ONE HERALD PLAZA, MIAMI, FL 33132 |
| J02000190383 | LAPSED | MS 02-513 RB | 15TH CIRCUIT (COUNTY COURT) PA | 2002-05-02 | 2007-05-14 | $2,987.00 | BROEDELL PLUMBING SUPPLY INC, 19686 US HIGHWAY ONE, TEQUESTA FL 33469 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| Off/Dir Resignation | 2002-10-30 |
| ANNUAL REPORT | 2002-09-15 |
| Amendment | 2002-05-23 |
| ANNUAL REPORT | 2001-05-03 |
| Amendment | 2001-03-05 |
| Amended/Restated Article/NC | 2000-06-23 |
| ANNUAL REPORT | 2000-05-19 |
| Merger | 2000-05-01 |
| ANNUAL REPORT | 1999-03-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
