| Entity Name: | CIDALIS MODAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Apr 1997 (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: | P97000032975 |
| FEI/EIN Number | 650743687 |
| Address: | 145 MADEIRA AVE., STE. 315, CORAL GABLES, FL, 33134, US |
| Mail Address: | 145 MADEIRA AVE., STE. 315, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RAMIRO J | Agent | 145 MADEIRA AVE., STE. 315, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ALVES ARMINDO | President | 19355 TURNBERRY W., #7B, AVENTURA, FL, 331800000 |
| Name | Role | Address |
|---|---|---|
| ALVES ARMINDO | Director | 19355 TURNBERRY W., #7B, AVENTURA, FL, 331800000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2002-04-05 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-05 | 145 MADEIRA AVE., STE. 315, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-05 | 145 MADEIRA AVE., STE. 315, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-04-05 | PEREZ, RAMIRO J | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-05 | 145 MADEIRA AVE., STE. 315, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2001-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| AMENDMENT | 1998-07-21 | No data | No data |
| AMENDMENT | 1997-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000292898 | LAPSED | 03-14700 CA 8 | MIAMI-DADE 11TH CIRCUIT | 2003-01-30 | 2008-11-18 | $66,548.85 | BALBOA CAPITAL CORPORATION, 2010 MAIN STREET, 11TH FLOOR, IRVINE, CA 92614 |
| Name | Date |
|---|---|
| Amendment | 2002-04-05 |
| ANNUAL REPORT | 2002-03-28 |
| REINSTATEMENT | 2001-10-19 |
| ANNUAL REPORT | 1999-04-30 |
| Amendment | 1998-07-21 |
| ANNUAL REPORT | 1998-05-12 |
| AMENDMENT | 1997-09-16 |
| Domestic Profit Articles | 1997-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
