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MARYANN BEACHWEAR GROUP USA, INC.

Company Details

Entity Name: MARYANN BEACHWEAR GROUP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 02 May 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: F02000002185
FEI/EIN Number 010651917
Address: 3120 COLLINS AVENUE, MIAMI BEACH, FL, 33140
Mail Address: C/O K. BERMAN//ISRAELOFF TRATTNER & CO PC, 11 SUNRISE PLAZA, VALLEY STREAM, NY, 11580-6169
ZIP code: 33140
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
LEXISNEXIS DOCUMENT SOLUTIONS INC. Agent

President

Name Role Address
MEHLHORN MARIANNE President KELLERHOF 8, MURG, D-79730, GERMANY

Chairman

Name Role Address
MEHLHORN MARIANNE Chairman KELLERHOF 8, MURG, D-79730, GERMANY

Director

Name Role Address
MEHLHORN MARIANNE Director KELLERHOF 8, MURG, D-79730, GERMANY
VIDOR MICHAEL Director 29 ROGERS STREET, WEST END,QLD 4101,AUSTRALIA

Secretary

Name Role Address
VIDOR MICHAEL Secretary 29 ROGERS STREET, WEST END,QLD 4101,AUSTRALIA

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 No data No data
REGISTERED AGENT ADDRESS CHANGED 2003-08-01 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
Foreign Profit 2002-05-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State