| Entity Name: | A.B.C. U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jun 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P99000049659 |
| FEI/EIN Number | 650973369 |
| Address: | 7251 NE 2nd Avenue, Miami, FL, 33138, US |
| Mail Address: | 7251 NE 2nd Avenue, Suite 102, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Londono Carolina D | Agent | 8114 SW 82 COURT, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| Zini Fernando | President | 7251 NE 2nd Avenue, Miami, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| Giorgi Maria C | Officer | 7251 NE 2nd Avenue, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-05 | Londono, Carolina D | No data |
| CHANGE OF MAILING ADDRESS | 2014-07-31 | 7251 NE 2nd Avenue, 102, Miami, FL 33138 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-07 | 7251 NE 2nd Avenue, 102, Miami, FL 33138 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-04 | 8114 SW 82 COURT, MIAMI, FL 33143 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-05 |
| AMENDED ANNUAL REPORT | 2014-07-31 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-03-09 |
| ANNUAL REPORT | 2007-03-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
