| Entity Name: | MAIL BOXES ETC. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Feb 1982 (43 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | 851779 |
| FEI/EIN Number | 95-3581095 |
| Address: | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA 92121-3795 |
| Mail Address: | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA 92121-3795 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| AMOS, JAMES HJR | President | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA 92121 |
| Name | Role | Address |
|---|---|---|
| AMOS, JAMES HJR | Chief Executive Officer | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA 92121 |
| Name | Role | Address |
|---|---|---|
| HERSKOWITZ, THOMAS K | Executive Vice President | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA 92121 |
| Name | Role | Address |
|---|---|---|
| ABATE, DEBRA K | VPGC | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA 92121 |
| Name | Role | Address |
|---|---|---|
| SERADJ, MAHASTY | Secretary | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA 92121 |
| ZELLER, MARIE L | Secretary | 6060 CORNERSTONE COURT W, SAN DIEGO, CA 92121 |
| HIGGINSON, DON | Secretary | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA 92121 |
| Name | Role | Address |
|---|---|---|
| SERADJ, MAHASTY | Vice Chairman | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA 92121 |
| Name | Role | Address |
|---|---|---|
| ZELLER, MARIE L | Vice President | 6060 CORNERSTONE COURT W, SAN DIEGO, CA 92121 |
| HIGGINSON, DON | Vice President | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA 92121 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-02 | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA 92121-3795 | No data |
| CHANGE OF MAILING ADDRESS | 1992-07-02 | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA 92121-3795 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 1986-06-04 | C T CORPORATION SYSTEM | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-18 |
| ANNUAL REPORT | 1999-08-03 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-08-07 |
| ANNUAL REPORT | 1996-03-20 |
| ANNUAL REPORT | 1995-05-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 106493059 | 0420600 | 1992-03-18 | 16057 TAMPA PALM BLVD., TAMPA, FL, 33647 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 74234998 |
| Health | Yes |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
