MEAD USA, INC. - Florida Company Profile
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| Entity Name: | MEAD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Dec 1991 (34 years ago) |
| Date of dissolution: | 31 Dec 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1997 (28 years ago) |
| Document Number: | V01920 |
| FEI/EIN Number | 650314192 |
| Address: | 205 E. SAN MARINO DR., MIAMI BEACH, FL, 33139, US |
| Mail Address: | 205 E. SAN MARINO DR., MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO, FRANCISCO E. | Director | 205 E. SAN MARINO DR., MIAMI BCH., FL |
| BLANCO, FRANCISCO E. | President | 205 E. SAN MARINO DR., MIAMI BCH., FL |
| BLANCO, MARIA K. | Director | 205 E SAN MARINO DR., MIAMI BCH., FL |
| BLANCO, MARIA K. | Vice President | 205 E SAN MARINO DR., MIAMI BCH., FL |
| BLANCO, MARIA K. | Secretary | 205 E SAN MARINO DR., MIAMI BCH., FL |
| BLANCO, FRANCISCO, JR. | Director | 6801 SW 75 AVE., MIAMI, FL |
| BLANCO, FRANCISCO, JR. | Treasurer | 6801 SW 75 AVE., MIAMI, FL |
| BLANCO, FRANCISCO, JR. | Secretary | 6801 SW 75 AVE., MIAMI, FL |
| BLANCO, JORGE A. | Director | 7440 SW 68 ST., MIAMI, FL |
| BLANCO, JORGE A. | Vice President | 7440 SW 68 ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H93954. CORPORATE MERGER NUMBER 300000016013 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-11 | 205 E. SAN MARINO DR., MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-11 | 205 E. SAN MARINO DR., MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-30 | 2333 PONCE DE LEON BLVD., STE 650, CORAL GABLES, FL 33134 | - |
| EVENT CONVERTED TO NOTES | 1991-12-23 | - | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-12-31 |
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-04-11 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State