TWO MARYS USA, CORP. - Florida Company Profile
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| Entity Name: | TWO MARYS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Oct 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000087785 |
| FEI/EIN Number | 651016061 |
| Address: | 5415 COLLINS AVENUE, STE 201, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5415 COLLINS AVENUE, STE 201, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI BELLO HAYDEE J A | President | 5415 COLLINS AVENUE-SUITE 201, MIAMI BEACH, FL, 33140 |
| DI BELLO HAYDEE J A | Treasurer | 5415 COLLINS AVENUE-SUITE 201, MIAMI BEACH, FL, 33140 |
| VERONELLI FERNANDO | Vice President | 5415 COLLINS AVENUE- SUITE 201, MIAMI BEACH, FL, 33140 |
| VERONELLI FERNANDO | Secretary | 5415 COLLINS AVENUE- SUITE 201, MIAMI BEACH, FL, 33140 |
| VERONELLI MARIA DE LOS A | Manager | 5415 COLLINS AVENUE- SUITE 201, MIAMI BEACH, FL, 33140 |
| DI BELLO, HAYDEE JOSEFINA AMALIA | Agent | 5415 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 5415 COLLINS AVENUE, STE 201, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-02 | 5415 COLLINS AVENUE, STE 201, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-02 | 5415 COLLINS AVENUE, STE 201, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-25 | DI BELLO, HAYDEE JOSEFINA AMALIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-01-07 |
| ADDRESS CHANGE | 2009-07-08 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-02-25 |
| ANNUAL REPORT | 2005-04-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State