Familia USA Inc.
Archived Record Thornwood, NY
Familia USA Inc. Overview
Familia USA Inc. filed as a Foreign Non Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-five years ago on Monday, August 9, 1999 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Familia USA Inc.
| Name | |
|---|---|
| Emilio Diaz-Torre 8 |
President
President
Director
Director
|
| Jose F. Ortega 19 |
Treasurer
Treasurer
Director
Director
Secretary
Secretary
|
| Andre Lasana 3 |
Director
Director
Vice President
Vice-President
|
| Mattew Kaderabeck |
Director
|
| Matthew Kaderabek |
Director
|
Known Addresses for Familia USA Inc.
Corporate Filings for Familia USA Inc.
Florida Department of State
| Filing Type: | Foreign Non Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000004144 |
| Date Filed: | Monday, August 9, 1999 |
Texas Secretary of State
| Filing Type: | Foreign Nonprofit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 14002707 |
| Date Filed: | Friday, June 29, 2001 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New York |
| State ID: | 02347422 |
| Date Filed: | Friday, May 25, 2001 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/29/2001 | Application For Certificate Of Authority | |
|
|
11/26/2001 | Change of Office by Registered Agent | |
|
|
9/3/2002 | Change of Registered Agent/Office | |
|
|
10/7/2008 | Report Notice | |
|
|
10/17/2008 | Nonprofit Periodic Report | |
|
|
2/18/2010 | Certificate of Withdrawal |
Trademarks for Familia USA Inc.
|
Serial Number:
78827047
Drawing Code: 3000
|
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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