Search icon

ENVIROTOWER USA INC.

Company Details

Entity Name: ENVIROTOWER USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 08 Jun 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F07000003023
FEI/EIN Number 980519862
Address: 1209 N. ORANGE ST., WILMINGTON, DE, 19801-1120, US
Mail Address: 355 ADELAIDE STREET WEST, SUITE 500, TORONTO, ONTARIO M5V 1S2, XX, XX, CA
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
LOUNSBURY BRUCE Director 355 ADELAIDE STREET WEST, SUITE 500, TORONTO, ONTARIO M5V 1S2, XX, XX
IGLESIAS JAMES Director 355 ADELAIDE STREET WEST, SUITE 500, TORONTO, ONTARIO M5V 1S2, XX, XX
KULHAWY ROBERT Director 355 ADELAIDE STREET WEST, SUITE 500, TORONTO, ONTARIO M5V 1S2, XX, XX

Secretary

Name Role Address
IGLESIAS JAMES Secretary 355 ADELAIDE STREET WEST, SUITE 500, TORONTO, ONTARIO M5V 1S2, XX, XX

Chief Executive Officer

Name Role Address
MARTIN DAVID Chief Executive Officer 355 ADELAIDE STREET WEST, SUITE 500, TORONTO, ONTARIO M5V 1S2, XX, XX

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 1209 N. ORANGE ST., WILMINGTON, DE 19801-1120 No data
CHANGE OF MAILING ADDRESS 2011-04-29 1209 N. ORANGE ST., WILMINGTON, DE 19801-1120 No data
CANCEL ADM DISS/REV 2010-01-06 No data No data
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-29
CORAPREIWP 2010-01-06
Foreign Profit 2007-06-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State