| Entity Name: | A & B (USA) HOLDINGS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Dec 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Aug 2018 (6 years ago) |
| Document Number: | P99000104908 |
| FEI/EIN Number | 010706697 |
| Address: | 231 Island Drive, Key Biscayne, FL, 33149, US |
| Mail Address: | 231 Island Drive, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HOLGUIN CAMILA | Chairman | c/o 200 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | INCORPORATING SERVICES, LTD. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 231 Island Drive, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 231 Island Drive, Key Biscayne, FL 33149 | No data |
| AMENDMENT | 2018-08-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-05 |
| AMENDED ANNUAL REPORT | 2020-08-20 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-28 |
| Amendment | 2018-08-14 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
