| Entity Name: | ANTAMEX (US) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 May 2003 (22 years ago) |
| Date of dissolution: | 06 May 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 May 2014 (11 years ago) |
| Document Number: | F03000002717 |
| FEI/EIN Number | 98-0188325 |
| Address: | 210 GULF DRIVE, CONCORD, ON L4K 5-W1 CA |
| Mail Address: | 210 GULF DRIVE, CONCORD, ON L4K 5-W1 CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WITRY, MARY CAROL | President | 900 ASHWOOD PKWY, STE 600, ATLANTA, GA 30338 |
| Name | Role | Address |
|---|---|---|
| HATHAWAY, EDWIN B | Chief Executive Officer | 2425 OLYMPIC BLVD, STE 525E, SANTA MONICA, CA 90404 |
| Name | Role | Address |
|---|---|---|
| HATHAWAY, EDWIN B | Director | 2425 OLYMPIC BLVD, STE 525E, SANTA MONICA, CA 90404 |
| Name | Role | Address |
|---|---|---|
| HINES, MOLLIE L | Secretary | 5005 LBJ FREEWAY, STE 1050, DALLAS, TX 75244 |
| Name | Role | Address |
|---|---|---|
| HINES, MOLLIE L | Vice President | 5005 LBJ FREEWAY, STE 1050, DALLAS, TX 75244 |
| Name | Role | Address |
|---|---|---|
| O'DRISCOLL, MICHAEL G | Asst. Secretary | 900 ASHWOOD PKWY, STE 600, ATLANTA, GA 30338 |
| HICKMAN, GARY P | Asst. Secretary | 900 ASHWOOD PKWY, STE 600, ATLANTA, GA 30338 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-05-06 | No data | No data |
| REGISTERED AGENT CHANGED | 2014-05-06 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 210 GULF DRIVE, CONCORD, ON L4K 5-W1 CA | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 210 GULF DRIVE, CONCORD, ON L4K 5-W1 CA | No data |
| CANCEL ADM DISS/REV | 2005-01-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2014-05-06 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-23 |
| Reg. Agent Change | 2013-02-01 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-07-05 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
