| Name: | UNIDESA U.S.A., INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 26 Jul 1995 (30 years ago) |
| Business ID: | 620624 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 5400 S UNIVERSITY DRIVE, SUITE 505DAVIE, FL 3328 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNIDESA U.S.A., INC., FLORIDA | F01000000757 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANUEL LAO GORINA | Director | CTRA CASTELLAR 298,08226, Terrassa, SP 08226 |
| Name | Role | Address |
|---|---|---|
| MANUEL LAO GORINA | President | CTRA CASTELLAR 298,08226, Terrassa, SP 08226 |
| Name | Role | Address |
|---|---|---|
| CARLOS FRANQUESA CASTRILLO | Secretary | CTRA CASTELLAR 298,08226, TERRASSA , SP 08226 |
| Name | Role | Address |
|---|---|---|
| CARLOS FRANQUESA CASTRILLO | Vice President | CTRA CASTELLAR 298,08226, TERRASSA , SP 08226 |
| Name | Role | Address |
|---|---|---|
| MANUEL LAO HERNANDEZ | Incorporator | CTRA CASTELLAR 298, TERRASSA (BARCELONA, MS 8226 |
| JUAN LAO HERNANDEZ | Incorporator | CTRA CASTELLAR 298, TERRASSA (BARCELONA,, MS 8226 |
| Name | Role | Address |
|---|---|---|
| DAN M MCDANIEL JR | Agent | 111 E CAPITOL ST STE 600, P O BOX 23066, JACKSON, MS 39225 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Dissolution | Filed | 2008-10-30 | Dissolution |
| Notice to Dissolve/Revoke | Filed | 2008-09-25 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2007-11-02 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2007-10-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2006-06-07 | Annual Report |
| Annual Report | Filed | 2005-05-05 | Annual Report |
| Annual Report | Filed | 2004-06-07 | Annual Report |
| Annual Report | Filed | 2003-08-20 | Annual Report |
| Amendment Form | Filed | 2003-08-20 | Amendment |
| Amendment Form | Filed | 2003-07-25 | Amendment |
Date of last update: 16 Mar 2025
Sources: Mississippi Secretary of State
