| Entity Name: | MANAGEMENT CONSULTANTS ASSOCIATES U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 May 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P97000040110 |
| FEI/EIN Number | 65-0753623 |
| Address: | C/O DIEGO L. RESTREPO, 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL 33134 |
| Mail Address: | C/O DIEGO L. RESTREPO, 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO, DIEGO LESQ | Agent | 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DIEGO L RESTREPO | Secretary | 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, MAURICIO | President | CRA. 11A # 94A-31, OF. 307, SANTA FE DE BOGOTA, COLOMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | C/O DIEGO L. RESTREPO, 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | C/O DIEGO L. RESTREPO, 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | RESTREPO, DIEGO LESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
