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UNIDESA U.S.A., INC.

UNIDESA U.S.A., INC.

Company Details

Entity Name:	UNIDESA U.S.A., INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	18 Feb 1997 (28 years ago)
Date of dissolution:	03 Jan 2001 (24 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	03 Jan 2001 (24 years ago)
Document Number:	P97000015415
FEI/EIN Number	650730185
Address:	500 NORTH DIXIE HWY, BAY #2, HOLLYWOOD, FL, 33020, US
Mail Address:	500 NORTH DIXIE HWY, BAY #2, HOLLYWOOD, FL, 33020, US
ZIP code:	33020
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
BARTHET PATRICK C	Agent	200 S BISCAYNE BLVD, STE 1800, MIAMI, FL, 33131

President

Name	Role	Address
HERNANDEZ MANUEL LAO	President	CRTA CASTELLAR 298 TERRASSA, BARCELONA, SP

Chairman

Name	Role	Address
BARREIRA VICTOR	Chairman	CRTA CASTELLAR 298 TERRASSA, BARCELONA, SPAIN

Vice President

Name	Role	Address
EDUARDO ANTOJA	Vice President	CRTA CASTELLAR 298 TERRASSA, BARCELONA, SP

Treasurer

Name	Role	Address
GALLEGO ANGEL	Treasurer	CTR CASTELLAR 298 TERRASSA, BARCELONA, SPAIN

Secretary

Name	Role	Address
HARRISON CHARLES F	Secretary	1833 E 17 ST #210, SANTA ANA, CA, 92705

Assistant Secretary

Name	Role	Address
MARTINEZ JUAN	Assistant Secretary	500 NORTH DIXIE HWY #2, HOLLYWOOD, FL, 33020

Events

Event Type	Filed Date	Value	Description
MERGER	2001-01-03	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UNIDESA U.S.A., INC.. MERGER NUMBER 900000034479
CHANGE OF PRINCIPAL ADDRESS	1998-05-15	500 NORTH DIXIE HWY, BAY #2, HOLLYWOOD, FL 33020	No data
CHANGE OF MAILING ADDRESS	1998-05-15	500 NORTH DIXIE HWY, BAY #2, HOLLYWOOD, FL 33020	No data
REGISTERED AGENT NAME CHANGED	1998-05-15	BARTHET, PATRICK C	No data
REGISTERED AGENT ADDRESS CHANGED	1998-05-15	200 S BISCAYNE BLVD, STE 1800, SUITE 3000, MIAMI, FL 33131	No data

Documents

Name	Date
Merger	2001-01-03
ANNUAL REPORT	2000-05-21
ANNUAL REPORT	1999-02-26
ANNUAL REPORT	1998-05-15
Domestic Profit Articles	1997-02-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State