| Entity Name: | CLAXSON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Nov 1996 (28 years ago) |
| Date of dissolution: | 31 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2003 (21 years ago) |
| Document Number: | P96000094943 |
| FEI/EIN Number | 65-0712864 |
| Address: | 404 WASHINGTON AVE, 8TH FLOOR, MIAMI BEACH, FL 33139 |
| Mail Address: | 404 WASHINGTON AVE, 8TH FLOOR, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| EZEQUIEL, PAZ | Director | 404 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL 33139 |
| HAIEK, RALPH | Director | 404 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL 33139 |
| ARIZTOY, AMAYA | Director | 404 WASHINGTON AVE 8TH FL, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| EZEQUIEL, PAZ | Treasurer | 404 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| HAIEK, RALPH | President | 404 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| ARIZTOY, AMAYA | Secretary | 404 WASHINGTON AVE 8TH FL, MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000047619 |
| REGISTERED AGENT NAME CHANGED | 2003-09-10 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-10 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2001-10-23 | CLAXSON USA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-25 | 404 WASHINGTON AVE, 8TH FLOOR, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 1998-02-25 | 404 WASHINGTON AVE, 8TH FLOOR, MIAMI BEACH, FL 33139 | No data |
| NAME CHANGE AMENDMENT | 1997-01-09 | CISNEROS TELEVISION SERVICES, INC. | No data |
| Name | Date |
|---|---|
| Merger | 2003-12-31 |
| ANNUAL REPORT | 2003-09-10 |
| ANNUAL REPORT | 2002-02-07 |
| Name Change | 2001-10-23 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-09-26 |
| AMENDMENT | 1997-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
