| Entity Name: | INVERLES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Nov 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000098514 |
| FEI/EIN Number | 593613363 |
| Address: | 6805 W. COMMERCIAL BLVD., #101, TAMARAC, FL, 33319 |
| Mail Address: | 6805 W. COMMERCIAL BLVD., #101, TAMARAC, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURCIANO FELICIA J | Agent | 9080 N.W. 16TH STREET, PLANTATION, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI JACOBO | President | 6805 W. COMMERCIAL BLVD., #101, TAMARAC, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI JACOBO | Director | 6805 W. COMMERCIAL BLVD., #101, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2001-02-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-22 | 6805 W. COMMERCIAL BLVD., #101, TAMARAC, FL 33319 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-22 | 9080 N.W. 16TH STREET, PLANTATION, FL 33322 | No data |
| CHANGE OF MAILING ADDRESS | 2001-02-22 | 6805 W. COMMERCIAL BLVD., #101, TAMARAC, FL 33319 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-02-22 | MURCIANO, FELICIA JP.A. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-02-22 |
| Domestic Profit | 1999-11-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
