| Entity Name: | COMPANIA GENERAL DE ESENCIAS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Dec 1996 (28 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: | P96000099446 |
| FEI/EIN Number | 650752108 |
| Address: | 104 CRANDON BLVD, 311-A, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | P.O. BOX 490782, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIURO CHRISTINA | Agent | 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| CIURO JUAN J | Director | 260.266 SAN JULIAN AVENUE, GRANOLLERS, SPAIN, 08400 |
| CIURO MIGUEL | Director | 260.266 SAN JULIAN AVENUE, GRANOLLERS, SPAIN, 08400 |
| Name | Role | Address |
|---|---|---|
| CIURO JUAN J | President | 260.266 SAN JULIAN AVENUE, GRANOLLERS, SPAIN, 08400 |
| Name | Role | Address |
|---|---|---|
| CIURO JUAN J | Secretary | 260.266 SAN JULIAN AVENUE, GRANOLLERS, SPAIN, 08400 |
| Name | Role | Address |
|---|---|---|
| CIURO CRISTINA | Vice President | 3900 N.W. 70TH AVE. #529, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-24 | 104 CRANDON BLVD, STE 311-A, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-24 | 104 CRANDON BLVD, 311-A, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-24 | 104 CRANDON BLVD, 311-A, KEY BISCAYNE, FL 33149 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-24 | CIURO, CHRISTINA | No data |
| AMENDMENT | 1999-01-12 | No data | No data |
| NAME CHANGE AMENDMENT | 1998-07-21 | COMPANIA GENERAL DE ESENCIAS (USA), INC. | No data |
| REINSTATEMENT | 1998-04-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-05-24 |
| Amendment | 1999-01-12 |
| Name Change | 1998-07-21 |
| REINSTATEMENT | 1998-04-06 |
| Domestic Profit Articles | 1996-12-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
