| Entity Name: | GERMANISCHER LLOYD (U.S.A.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Sep 1982 (42 years ago) |
| Branch of: | GERMANISCHER LLOYD (U.S.A.) INC., NEW YORK (Company Number 697161) |
| Date of dissolution: | 27 Nov 2017 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Nov 2017 (7 years ago) |
| Document Number: | 854212 |
| Address: | 1400 Ravello Drive, Katy, TX 77449 |
| Mail Address: | 1400 RAVELLO DIVE, KATY, TX 77449 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Slauter, Steven | Treasurer | 1400 Ravello Drive, Katy, TX 77449 |
| Name | Role | Address |
|---|---|---|
| Ciavola, Gary | Secretary | 1400 Ravello Drive, Katy, TX 77449 |
| Name | Role | Address |
|---|---|---|
| Wilson, Terrence | Vice President | 1400 Ravello Drive, Katy, TX 77449 |
| Name | Role | Address |
|---|---|---|
| Johansen, Paal | President | 1400 Ravello Drive, Katy, TX 77449 |
| Name | Role | Address |
|---|---|---|
| Johansen, Paal | Director | 1400 Ravello Drive, Katy, TX 77449 |
| Wilson, Terrence | Director | 1400 Ravello Drive, Katy, TX 77449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT CHANGED | 2017-11-27 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF MAILING ADDRESS | 2017-11-27 | 1400 Ravello Drive, Katy, TX 77449 | No data |
| WITHDRAWAL | 2017-11-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 1400 Ravello Drive, Katy, TX 77449 | No data |
| CANCEL ADM DISS/REV | 2008-10-27 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2005-12-15 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2004-11-12 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2017-11-27 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-01-14 |
| Reg. Agent Change | 2014-12-08 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-06-13 |
| ANNUAL REPORT | 2010-02-17 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
