| Entity Name: | MYCOM NORTH AMERICA, 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: | 08 Aug 2008 (17 years ago) |
| Date of dissolution: | 08 Dec 2016 (8 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 08 Dec 2016 (8 years ago) |
| Document Number: | F08000003496 |
| FEI/EIN Number |
510403957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 HOLCOMB BRIDGE ROAD, BUILDING 200 SUITE 350, ROSWELL, GA, 30076, US |
| Mail Address: | 1080 HOLCOMB BRIDGE ROAD, BUILDING 200 SUITE 350, ROSWELL, GA, 30076, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ARABI BRIAN | Vice President | 1080 HOLCOMB BRIDGE ROAD, ROSWELL, GA, 30076 |
| HESSLER RICHARD | Director | 1080 HOLCOMB BRIDGE ROAD SUITE 350, ROSWELL, GA, 30076 |
| MORRIS BILL | Vice President | 1080 HOLCOMB BRIDGE ROAD, ROSWELL, GA, 30076 |
| SARBAZ SIAMAK | Chairman | 1080 HOLCOMB BRIDGE ROAD, ROSWELL, GA, 30076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2016-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-24 | 1080 HOLCOMB BRIDGE ROAD, BUILDING 200 SUITE 350, ROSWELL, GA 30076 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-24 | 1080 HOLCOMB BRIDGE ROAD, BUILDING 200 SUITE 350, ROSWELL, GA 30076 | - |
| Name | Date |
|---|---|
| Revoked for Registered Agent | 2016-12-08 |
| Reg. Agent Resignation | 2016-07-01 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-15 |
| Reg. Agent Change | 2011-01-07 |
| ANNUAL REPORT | 2010-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
