IRMAS HOLDING S.A., INCORPORATED

Company Details

Entity Name:	IRMAS HOLDING S.A., INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	22 Dec 1980 (44 years ago)
Date of dissolution:	13 Aug 1993 (32 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	13 Aug 1993 (32 years ago)
Document Number:	847765
FEI/EIN Number	N/A
Address:	1-3 RUE JACQUES-BALMAT, 1204 GENEVA, SWITZERLAND
Mail Address:	1-3 RUE JACQUES-BALMAT, 1204 GENEVA, SWITZERLAND

Agent

Name	Role	Address
FOREMAN, MICHAEL L.	Agent	200 SOUTH WASHINGTON BLVD., SARASOTA, FL 33577

President

Name	Role	Address
LUSCHER, RAYMOND	President	71,CHEMIN DE SAUSSAC, TROINEZ,GENEVA,SWITZ

Director

Name	Role	Address
LUSCHER, RAYMOND	Director	71,CHEMIN DE SAUSSAC, TROINEZ,GENEVA,SWITZ
CASTILLERO,JUAN ALBERTO	Director	AVE.JUSTO AROSEMENA&32 E, PANAMA,REP.OF PANAMA
BRUNNER, PIERRE	Director	9, AVENUE MIREMONT, GENEVA,SWITZERLAND
TRUSSEL, WALTER	Director	31, RUE DANCET, GENEVA,SWITZERLAND

Vice President

Name	Role	Address
CASTILLERO,JUAN ALBERTO	Vice President	AVE.JUSTO AROSEMENA&32 E, PANAMA,REP.OF PANAMA

Secretary

Name	Role	Address
BRUNNER, PIERRE	Secretary	9, AVENUE MIREMONT, GENEVA,SWITZERLAND

Treasurer

Name	Role	Address
TRUSSEL, WALTER	Treasurer	31, RUE DANCET, GENEVA,SWITZERLAND

Player Agent

Name	Role	Address
SEROPIAN, GASTON	Player Agent	844 HEDGE WORTH AVE, OTTAWA, CANADA

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1993-08-13	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1986-10-28	200 SOUTH WASHINGTON BLVD., SARASOTA, FL 33577	No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State