| Entity Name: | MAIL BOXES ETC. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Feb 1982 (43 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 851779 |
| FEI/EIN Number |
953581095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| AMOS JAMES H | President | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA, 92121 |
| HERSKOWITZ THOMAS K | Executive Vice President | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA, 92121 |
| ABATE DEBRA K | VPGC | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA, 92121 |
| SERADJ MAHASTY | Secretary | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA, 92121 |
| SERADJ MAHASTY | Vice Chairman | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA, 92121 |
| ZELLER MARIE L | Secretary | 6060 CORNERSTONE COURT W, SAN DIEGO, CA, 92121 |
| ZELLER MARIE L | Vice President | 6060 CORNERSTONE COURT W, SAN DIEGO, CA, 92121 |
| HIGGINSON DON H | Secretary | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA, 92121 |
| HIGGINSON DON H | Vice President | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA, 92121 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-02 | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA 92121-3795 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-02 | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA 92121-3795 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-04 | C T CORPORATION SYSTEM | - |
| 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 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 74234998 |
| Health | Yes |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
