| Entity Name: | CAPITAL VENTURES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jul 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P99000065342 |
| FEI/EIN Number | 593588579 |
| Address: | 5200 W NEWBERRY RD, E-9, GAINESVILLE, FL, 32607 |
| Mail Address: | 5200 W NEWBERRY RD, E-9, GAINESVILLE, FL, 32607 |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARION S D | Agent | 5200 W NEWBERRY RD, GAINESVILLE, FL, 32607 |
| Name | Role | Address |
|---|---|---|
| MARION S D | President | 5200 W NEWBERRY RD STE E-9, GAINESVILLE, FL, 32607 |
| Name | Role | Address |
|---|---|---|
| MARION S D | Secretary | 5200 W NEWBERRY RD STE E-9, GAINESVILLE, FL, 32607 |
| Name | Role | Address |
|---|---|---|
| MARION S D | Treasurer | 5200 W NEWBERRY RD STE E-9, GAINESVILLE, FL, 32607 |
| Name | Role | Address |
|---|---|---|
| MARION S D | Director | 5200 W NEWBERRY RD STE E-9, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 5200 W NEWBERRY RD, E-9, GAINESVILLE, FL 32607 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 5200 W NEWBERRY RD, E-9, GAINESVILLE, FL 32607 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 5200 W NEWBERRY RD, STE E-9, GAINESVILLE, FL 32607 | No data |
| AMENDMENT | 2008-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-04-18 | MARION, S D | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-01-13 |
| Amendment | 2008-09-23 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
