| Entity Name: | EGLO 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: | 18 Jan 2008 (17 years ago) |
| Date of dissolution: | 10 Jul 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Jul 2012 (13 years ago) |
| Document Number: | F08000000276 |
| FEI/EIN Number |
711022427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3640 ROYAL SOUTH PKWY, ATLANTA, GA, 30349 |
| Mail Address: | 3640 ROYAL SOUTH PKWY, ATLANTA, GA, 30349 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TIEFENBACHER RENE | Director | HEILIGKREUZ 22, PILL, AU, 6130 |
| GABL PETER | Director | HEILIGKREUZ 22, PILL, AU, 6130 |
| O'CONNOR WILLIAM | President | 3640 ROYAL SOUTH PKWY, ATLANTA, GA, 30349 |
| WEGER CHRISTIAN | Vice President | 3640 ROYAL SOUTH PKWY, ATLANTA, GA, 30349 |
| MEYENSCHEIN HEIKO | Secretary | 90 PARK AVENUE, SUITE 1710, NEW YORK, NY, 10016 |
| TIEFENBACHER RENE | Vice President | 3640 ROYAL SOUTH PKWY, ATLANTA, G, 30349 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-17 | 3640 ROYAL SOUTH PKWY, ATLANTA, GA 30349 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-17 | 3640 ROYAL SOUTH PKWY, ATLANTA, GA 30349 | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-07-10 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-20 |
| Foreign Profit | 2008-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
