ALUMA SYSTEMS USA INC. - Florida Company Profile
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| Entity Name: | ALUMA SYSTEMS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 31 Dec 1968 (57 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 822249 |
| FEI/EIN Number | 940349660 |
| Address: | 4810 DUFFERIN ST., SUITE E, TORONTO, ONTARIO, C, MSH |
| Mail Address: | 1111 NORTH LOOP WEST, SUITE 700, HOUSTON, TX, 77008, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BATCHELOR MIKE | PRSD | 2915 SUNRISE AVENUE, LAS VEGAS, NV, 89101 |
| EVANS LORI | Secretary | 4810 DUFFERIN STREET, TORONTO, ONTARIO, CA, M3H5S8 |
| TISDALL STEPHEN | VPDR | 59 MANOR DRIVE, KITCHENER, ONTARIO, CA, N2A 2T9 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-16 | 4810 DUFFERIN ST., SUITE E, TORONTO, ONTARIO, C MSH | - |
| CHANGE OF MAILING ADDRESS | 2000-04-07 | 4810 DUFFERIN ST., SUITE E, TORONTO, ONTARIO, C MSH | - |
| NAME CHANGE AMENDMENT | 1995-07-25 | ALUMA SYSTEMS USA INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000063320 | TERMINATED | 1000000041207 | 3651 1849 | 2007-02-01 | 2029-01-22 | $ 294,457.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000303122 | ACTIVE | 1000000041207 | 3651 1849 | 2007-02-01 | 2029-01-28 | $ 294,457.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-08-27 |
| ANNUAL REPORT | 2004-09-27 |
| ANNUAL REPORT | 2004-06-03 |
| ANNUAL REPORT | 2003-07-16 |
| ANNUAL REPORT | 2003-06-16 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-03-11 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State