| Entity Name: | GDV USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jul 1999 (26 years ago) |
| Date of dissolution: | 28 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2018 (6 years ago) |
| Document Number: | P99000067786 |
| FEI/EIN Number | 522196740 |
| Address: | 3346 N.W. 78TH AVENUE, MIAMI, FL, 33122 |
| Mail Address: | 3346 N.W. 78TH AVENUE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARROS LUCIANO H | Agent | 3346 N.W. 78 AVENUE, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| NAVARRO JAVIER M | Director | CTRA. DE VILLAREAL A PUEBLA ARENOSO KM 3.8, 12200 ONDA, CASTELLON, SPAIN |
| NAVARRO MANUEL M | Director | CTRA. DE VILLAREAL A PUEBLA ARENOSO KM 3.8, 12200 ONDA, CASTELLON, SPAIN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-28 | No data | No data |
| AMENDMENT | 2015-08-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-07 | BARROS, LUCIANO H | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-26 | 3346 N.W. 78 AVENUE, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-11 | 3346 N.W. 78TH AVENUE, MIAMI, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-11 | 3346 N.W. 78TH AVENUE, MIAMI, FL 33122 | No data |
| AMENDMENT | 2009-08-28 | No data | No data |
| REINSTATEMENT | 2002-11-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2001-07-06 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-28 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-04 |
| Amendment | 2015-08-07 |
| ANNUAL REPORT | 2015-01-13 |
| AMENDED ANNUAL REPORT | 2014-06-18 |
| ANNUAL REPORT | 2014-01-14 |
| Reg. Agent Change | 2013-04-02 |
| ANNUAL REPORT | 2013-02-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
