| Entity Name: | MACQUARIE MORTGAGES 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: | 20 Mar 2003 (22 years ago) |
| Date of dissolution: | 02 Oct 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Oct 2018 (7 years ago) |
| Document Number: | F03000001384 |
| FEI/EIN Number |
223840451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Angus James | President | 125 W 55th Street, New York, NY, 10018 |
| DELGADO DIANA | Asst | 125 W 55th Street, New York, NY, 10018 |
| BLOOMFIELD NATALIE | Director | 125 W 55th Street, New York, NY, 10018 |
| JONES HAYDEN | Director | 125 W 55th Street, New York, NY, 10018 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2018-10-02 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2018-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-02 | 125 W 55th Street, Level 22, New York, NY 10018 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-11 | 125 W 55th Street, Level 22, New York, NY 10018 | - |
| CANCEL ADM DISS/REV | 2004-11-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
