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MRC INVESTIGATIONS (USA), INC.

Branch

Company Details

Entity Name: MRC INVESTIGATIONS (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 28 Apr 2003 (22 years ago)
Branch of: MRC INVESTIGATIONS (USA), INC., ILLINOIS (Company Number CORP_61419233)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: F03000002150
FEI/EIN Number 364412660
Address: 1135 WHEATON OAKS COURT, WHEATON, IL, 60187-3051
Mail Address: 1135 WHEATON OAKS COURT, WHEATON, IL, 60187-3051
Place of Formation: ILLINOIS

Agent

Name Role
C T CORPORATION SYSTEM Agent

Treasurer

Name Role Address
COPPIN CAROL Treasurer 369-77 PAUL STREET, LONDON, UK, EC2A-LQ

President

Name Role Address
SPEAR ALAN President 1231 TRILLIUM COURT, BATAVIA, IL, 60510

Director

Name Role Address
SPEAR ALAN Director 1231 TRILLIUM COURT, BATAVIA, IL, 60510
ESPIN-DIGON JULIO Director 369-77 PAUL STREET, LONDON, UK, EC2A-LQ
RIGBY PETER Director 5 WORCESTER STREET, OXFORD, UK, 0X12BX
GILBERTSON DAVID Director 5 WORCESTER STREET, OXFORD, UK, 0X12BX

Secretary

Name Role Address
MARWEDEL WARREN J Secretary 6625 NORTH KILPATRICK, LINCOLNWOOD, IL, 60712

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2004-07-06
Foreign Profit 2003-04-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State