| Entity Name: | SEGADUANCA U.S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Oct 1997 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2002 (23 years ago) |
| Document Number: | P97000087011 |
| FEI/EIN Number | 65-0786399 |
| Address: | 2000 N.W. 89 PL., SUITE # 101, MIAMI, FL 33172 |
| Mail Address: | 2000 N.W. 89 PL., SUITE # 101, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CHACIN SILVIA, GUASCHI | Agent | 11212 NW 73 ST, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| CHACIN, ALBERTO J | Director | 2000 N.W. 89 PL, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| DE CHACIN SILVIA, GUASCHI | Manager | 2000 N.W. 89 PL, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 2000 N.W. 89 PL., SUITE # 101, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 2000 N.W. 89 PL., SUITE # 101, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | DE CHACIN SILVIA, GUASCHI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-08 | 11212 NW 73 ST, MIAMI, FL 33178 | No data |
| AMENDMENT | 2002-06-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
