| Entity Name: | MACQUARIE MORTGAGES USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Mar 2003 (22 years ago) |
| Date of dissolution: | 02 Oct 2018 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Oct 2018 (6 years ago) |
| Document Number: | F03000001384 |
| FEI/EIN Number | 223840451 |
| Mail Address: | 125 W. 55TH STREET, NEW YORK, NY, 10019 |
| Address: | 125 W 55th Street, Level 22, New York, NY, 10018, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Angus James | President | 125 W 55th Street, New York, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| DELGADO DIANA | Asst | 125 W 55th Street, New York, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| BLOOMFIELD NATALIE | Director | 125 W 55th Street, New York, NY, 10018 |
| JONES HAYDEN | Director | 125 W 55th Street, New York, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2018-10-02 | REGISTERED AGENT REVOKED | No data |
| WITHDRAWAL | 2018-10-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-02 | 125 W 55th Street, Level 22, New York, NY 10018 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-04 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-11 | 125 W 55th Street, Level 22, New York, NY 10018 | No data |
| CANCEL ADM DISS/REV | 2004-11-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2018-10-02 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-05-01 |
| Reg. Agent Change | 2016-05-04 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
