| Entity Name: | EFFE USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Dec 1999 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P99000105946 |
| FEI/EIN Number | 650973917 |
| Address: | 9395 SW 77 AVE., SUITE 4045, MIAMI, FL, 33156 |
| Mail Address: | 9395 SW 77 AVE., SUITE 4045, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTUANI MUNA | Agent | 9395 SW 77 AVE., MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| ESTUANI MUNA | President | 9395 SW 77 AVE., MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| ESTUANI MUNA | Treasurer | 9395 SW 77 AVE., MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| ESTUANI MUNA | Director | 9395 SW 77 AVE., MIAMI, FL, 33156 |
| ESTUANI MAYA | Director | 9395 SW 77 AVE., MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| ESTUANI MAYA | Vice President | 9395 SW 77 AVE., MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| ESTUANI MAYA | Secretary | 9395 SW 77 AVE., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-05-08 | ESTUANI, MUNA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-08 | 9395 SW 77 AVE., SUITE 4045, MIAMI, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-08 |
| Domestic Profit | 1999-12-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
