| Entity Name: | AMO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 May 2003 (22 years ago) |
| Date of dissolution: | 22 May 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 May 2008 (17 years ago) |
| Document Number: | F03000002672 |
| FEI/EIN Number | 75-3090998 |
| Address: | 1700 E. ST. ANDREW PLACE, SANTA ANA, CA 92705 |
| Mail Address: | 1700 E. ST. ANDREW PLACE, SANTA ANA, CA 92705 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MAZZO, JAMES V | Director | 1700 E. ST. ANDREW PLACE, SANTA ANA, CA 92705 |
| WEISNER, AIMEE S | Director | 1700 E. ST. ANDREW PLACE, SANTA ANA, CA 92705 |
| SCULLIN, JR., VINCENT E | Director | 1700 E. ST. ANDREW PLACE, SANTA ANA, CA 92705 |
| Name | Role | Address |
|---|---|---|
| MAZZO, JAMES V | President | 1700 E. ST. ANDREW PLACE, SANTA ANA, CA 92705 |
| Name | Role | Address |
|---|---|---|
| WEISNER, AIMEE S | Vice President | 1700 E. ST. ANDREW PLACE, SANTA ANA, CA 92705 |
| SCULLIN, JR., VINCENT E | Vice President | 1700 E. ST. ANDREW PLACE, SANTA ANA, CA 92705 |
| POST, DOUGLAS H | Vice President | 1700 E. ST. ANDREW PLACE, SANTA ANA, CA 92705 |
| LAMBERT, MICHAEL J | Vice President | 1700 E. ST. ANDREW PLACE, SANTA ANA, CA 92705 |
| Name | Role | Address |
|---|---|---|
| WEISNER, AIMEE S | Secretary | 1700 E. ST. ANDREW PLACE, SANTA ANA, CA 92705 |
| Name | Role | Address |
|---|---|---|
| SCULLIN, JR., VINCENT E | Treasurer | 1700 E. ST. ANDREW PLACE, SANTA ANA, CA 92705 |
| Name | Role | Address |
|---|---|---|
| MEIER, RICHARD A | Chief Financial Officer | 1700 E. ST. ANDREW PLACE, SANTA ANA, CA 92705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-05-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-11 | 1700 E. ST. ANDREW PLACE, SANTA ANA, CA 92705 | No data |
| CHANGE OF MAILING ADDRESS | 2006-08-11 | 1700 E. ST. ANDREW PLACE, SANTA ANA, CA 92705 | No data |
| NAME CHANGE AMENDMENT | 2006-03-15 | AMO USA, INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2008-05-22 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| Reg. Agent Change | 2007-03-12 |
| ANNUAL REPORT | 2006-08-11 |
| Name Change | 2006-03-15 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-08 |
| Foreign Profit | 2003-05-29 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
