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INCORIENTE U.S.A. INC. - Florida Company Profile

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Company Details

Entity Name: INCORIENTE U.S.A. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Aug 1998 (27 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P98000072024
FEI/EIN Number 650902657
Address: 2855 LEONARD DRIVE, H-301, AVENTURA, FL, 33160
Mail Address: 2855 LEONARD DRIVE, H-301, AVENTURA, FL, 33160
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARISTI ZABAL MARIO President 2855 LEONARD DRIVE H-301, AVENTURA, FL, 33160
ARISTI ZABAL MARIO Director 2855 LEONARD DRIVE H-301, AVENTURA, FL, 33160
ARISTIZABAL MARIO Agent 2855 LEONARD DRIVE, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-06 2855 LEONARD DRIVE, H-301, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2005-07-06 2855 LEONARD DRIVE, H-301, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-06 2855 LEONARD DRIVE, H-301, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2000-06-08 ARISTIZABAL, MARIO -

Documents

Name Date
ANNUAL REPORT 2005-07-06
ANNUAL REPORT 2004-01-22
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-06-02
ANNUAL REPORT 2001-05-01
ANNUAL REPORT 2000-06-08
ANNUAL REPORT 1999-05-05
Domestic Profit 1998-08-18

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Date of last update: 02 Aug 2025

Sources: Florida Department of State