| Entity Name: | EMS GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | F08000000340 |
| FEI/EIN Number | 26-0511095 |
| Address: | 2000 BERING DR, #600, HOUSTON, TX 77057 |
| Mail Address: | 2000 BERING DR, #600, HOUSTON, TX 77057 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| J. Buehler, Alexander "Alex" | President | 2000 BERING DRIVE #600, HOUSTON, TX 77057 |
| Name | Role | Address |
|---|---|---|
| J. Buehler, Alexander "Alex" | Secretary | 2000 BERING DRIVE #600, HOUSTON, TX 77057 |
| Finkle, Stacy | Secretary | 2000 BERING DR. #600, HOUSTON, TX 77057 |
| Name | Role | Address |
|---|---|---|
| J. Buehler, Alexander "Alex" | Director | 2000 BERING DRIVE #600, HOUSTON, TX 77057 |
| Owens, Carrie | Director | 2000 BERING DR, #600, HOUSTON, TX 77057 |
| Name | Role | Address |
|---|---|---|
| Owens, Carrie | Treasurer | 2000 BERING DR, #600, HOUSTON, TX 77057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-06 | 2000 BERING DR, #600, HOUSTON, TX 77057 | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-06 | 2000 BERING DR, #600, HOUSTON, TX 77057 | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-10-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-04-07 |
| Reg. Agent Change | 2014-12-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-03-05 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
