| Entity Name: | EMS GROUP 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: | 17 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F08000000340 |
| FEI/EIN Number |
260511095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 BERING DR, #600, HOUSTON, TX, 77057 |
| Mail Address: | 2000 BERING DR, #600, HOUSTON, TX, 77057 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| J. Buehler Alexander "Ale | President | 2000 BERING DRIVE #600, HOUSTON, TX, 77057 |
| J. Buehler Alexander "Ale | Secretary | 2000 BERING DRIVE #600, HOUSTON, TX, 77057 |
| J. Buehler Alexander "Ale | Director | 2000 BERING DRIVE #600, HOUSTON, TX, 77057 |
| Finkle Stacy | Secretary | 2000 BERING DR. #600, HOUSTON, TX, 77057 |
| Owens Carrie | Treasurer | 2000 BERING DR, #600, HOUSTON, TX, 77057 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-06 | 2000 BERING DR, #600, HOUSTON, TX 77057 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-06 | 2000 BERING DR, #600, HOUSTON, TX 77057 | - |
| 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 Apr 2025
Sources: Florida Department of State
