| Entity Name: | INVERSIONES CANAGUA/ULTIMATE MEDICAL MANUFACTURING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Mar 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P99000023621 |
| FEI/EIN Number | 650908873 |
| Address: | 3785 NW 82 AVENUE, 315, MIAMI, FL, 33166 |
| Mail Address: | 3785 NW 82 AVENUE, 315, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINICOZZI PIETRO | Agent | 18318 NW 68TH AVE K, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| MINICOZI PIERTO A | Vice President | 18318 NW 68TH AVE #K, MIAMI, FL, 33015 |
| MARTINEZ IRINA | Vice President | 18318 NW 68TH AVE, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ EUGENIO | President | 18318 NW 68TH AVE #K, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 3785 NW 82 AVENUE, 315, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 3785 NW 82 AVENUE, 315, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 18318 NW 68TH AVE K, MIAMI, FL 33015 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-02-10 | MINICOZZI, PIETRO | No data |
| NAME CHANGE AMENDMENT | 1999-03-25 | INVERSIONES CANAGUA/ULTIMATE MEDICAL MANUFACTURING, CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-02-10 |
| Name Change | 1999-03-25 |
| Domestic Profit | 1999-03-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
