AREAS USA, INC. (Entity# 1307423) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 13, 2007. The entity status is Withdrawn.
Business ID | 1307423 |
Control Number | 07093095 |
Business Name | AREAS USA, INC. |
Business Status | Withdrawn |
Registration Date | 2007-11-13 |
Dissolved Date | 2015-12-18 |
Last Registration Year | 2015 |
Jurisdiction | Florida |
Business Type | Foreign Profit Corporation |
Principal Address |
5301 Blue Lagoon Drive #690 Miami FL 33126 |
Agent Name | Corporation Service Company |
Agent Address |
40 Technology Pkwy. South #300 Norcross GA 30092 |
Title | Officer Name | Officer Address |
---|---|---|
Secretary | Eduardo Uribe | 5301 Blue Lagoon Drive #690, Miami, FL 33126 |
CFO | Vacant Vacant | 5301 Blue Lagoon Drive #690, Miami, FL 33126 |
CEO | XAVIER RABELL | 5301 Blue Lagoon Drive #690, Miami, FL 33126 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
12243314 | 2015-12-21 | 2015-12-18 | Business Withdrawal |
10890123 | 2015-03-26 | Annual Registration (2015) | |
10593473 | 2014-08-15 | Annual Registration (2014) | |
11224794 | 2014-05-20 | Annual Registration (2014) | |
10761567 | 2013-02-25 | Annual Registration (2013) | |
09324796 | 2012-02-14 | Annual Registration (2012) | |
08955250 | 2011-03-23 | Annual Registration (2011) | |
07997758 | 2010-04-29 | Annual Registration (2010) | |
06517341 | 2009-02-20 | Annual Registration (2009) | |
06804439 | 2008-09-19 | Annual Registration (2008) | |
01592148 | 2007-11-13 | Business Formation |
Street Address |
5301 BLUE LAGOON DRIVE #690 |
City | Miami |
State | FL |
Zip Code | 33126 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
BRICAN AMERICA, LLC (FL) | 5301 Blue Lagoon Drive, Suite 520, Miami, FL 33126 | 2008-03-11 | |
AREAS USA ATLANTA, LLC | 5301 Blue Lagoon Drive, Suite 690, Miami, FL 33126 | CORPORATION SERVICE COMPANY | 2008-05-20 |
BRICAN FINANCIAL SERVICES, L.L.C. | 5301 Blue Lagoon Drive, Suite 550, Miami, FL 33126 | INCORP SERVICES, INC. | 2009-10-22 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Austell MT 1, LLC | 5201 Blue Lagoon Drive, Suite 100, #100, Miami, FL 33126 | Gabriel Britti | 2019-11-25 |
Curallux, LLC | 1715 Nw 82nd Avenue, Miami, FL 33126 | Corporate Creations Network Inc. | 2019-07-09 |
Andreu, Palma, Lavin & Solis, LLC | 815 Nw 57th Avenue, Suite 401, Miami, FL 33126 | NATIONAL REGISTERED AGENTS, INC. | 2019-06-17 |
Specialized On-Site Care Management, Inc. | 6100 Blue Lagoon Drive, Suite 110, Miami, FL 33126 | CT Corporation System | 2019-03-21 |
National Airport Services, Inc. | 6025 Nw 18 St Bldg 716 E Ste 602, Miami, FL 33126 | Registered Agents Inc. | 2019-02-28 |
Tecnifibre Usa inc | 5775 Blue Lagoon Drive Ste 110, Miami, FL 33126 | Georgia Registered Agent | 2018-09-27 |
The Popeyes Foundation, Inc. | 5707 Blue Lagoon Drive, Miami, FL 33126 | C T CORPORATION SYSTEM | 2018-09-07 |
NONACID USA LLC | 782 Nw 42 Avenue, Suite 641, Miami, FL 33126 | Equitable Management Corporation (N.C.) | 2018-09-05 |
Schenker Global Management & Technology Center Americas Inc. | 800 Nw 62nd Avenue, Miami, FL 33126 | C T CORPORATION SYSTEM | 2018-05-15 |
Jurney and Associates Inc | 782 Nw 42 Ave Suite 428, Miami, FL 33126 | Kent Covington Jurney, Sr | 2017-11-01 |
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Role | Name / Organization | Address |
---|---|---|
Agent | Corporation Service Company | 40 Technology Pkwy. South #300, Norcross, GA 30092 |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.