| Entity Name: | FAG INTERAMERICANA A.G., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Dec 1982 (42 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | 855088 |
| FEI/EIN Number | 59-2247941 |
| Address: | 2655 LE JEUNE ROAD, 3RD FLOOR, OFFICE 319, CORAL GABLES, FL 33134 |
| Mail Address: | 308 SPRINGHILL FARM ROAD, FORT MILL, SC 29715 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| WARMBOLD, BRUCE | President | 10337 BALMORAL CIRCLE, CHARLOTTE, NC 28210 |
| Name | Role | Address |
|---|---|---|
| WARMBOLD, BRUCE | Director | 10337 BALMORAL CIRCLE, CHARLOTTE, NC 28210 |
| BAUER, CLAUS | Director | 6932 ELMSTONE DRIVE, CHARLOTTE, NC 28272 |
| CROW, STEVE | Director | 1035 ORIOLE AVENUE, CHARLOTTE, NC 28203 |
| ZYGMONT, TIMOTHY U | Director | 9100 LAUREL RIDGE TRAIL, CHARLOTTE, NC 28269 |
| Name | Role | Address |
|---|---|---|
| CROW, STEVE | Secretary | 1035 ORIOLE AVENUE, CHARLOTTE, NC 28203 |
| Name | Role | Address |
|---|---|---|
| ZYGMONT, TIMOTHY U | Treasurer | 9100 LAUREL RIDGE TRAIL, CHARLOTTE, NC 28269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-12 | 2655 LE JEUNE ROAD, 3RD FLOOR, OFFICE 319, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-24 | 2655 LE JEUNE ROAD, 3RD FLOOR, OFFICE 319, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2009-07-24 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 1999-03-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1993-10-06 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-10-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-01-12 |
| Reinstatement | 2009-07-24 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-18 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
