| Entity Name: | AMEX FINANCIAL OF USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Mar 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P98000024023 |
| Address: | 8315 NW 64 STREET, #1, MIAMI, FL, 33166 |
| Mail Address: | 8315 NW 64 STREET, #1, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZA GUSTAVO T | Agent | 1249 N.W. 159 AVENUE, PEMBROKE PINES, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| TOLLER-SOUZA GUSTAVO | President | 1249 NW 159 AVE, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| TOLLER-SOUZA GUSTAVO | Secretary | 1249 NW 159 AVE, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| TOLLER-SOUZA GUSTAVO | Director | 1249 NW 159 AVE, PEMBROKE PINES, FL, 33028 |
| SOUZA ALEXANDRA T | Director | 1249 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| SOUZA ALEXANDRA T | Vice President | 1249 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| SOUZA ALEXANDRA T | Treasurer | 1249 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| AMENDMENT | 1998-09-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1998-09-11 | SOUZA, GUSTAVO T | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-11 | 1249 N.W. 159 AVENUE, PEMBROKE PINES, FL 33166 | No data |
| Name | Date |
|---|---|
| Amendment | 1998-09-11 |
| Domestic Profit | 1998-03-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
