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MEDIEVAL TIMES U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: MEDIEVAL TIMES U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Sep 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Sep 2008 (17 years ago)
Document Number: F08000003861
FEI/EIN Number 680524914

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5020 Riverside, Bldg 3, Irving, TX, 75039, US
Mail Address: 5020 Riverside, Bldg 3, Suite 400, Irving, TX, 75039, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
DE MONTANER PEDRO Chairman 5020 Riverside, Bldg 3, Irving, TX, 75039
SANTANDREU MARTIN Vice Chairman 5020 Riverside Dr., Irving, TX, 75039
KAHNE HANS-JOCHEN Director 5020 Riverside Dr., Irving, TX, 75039
KIM KENNETH H Director 5020 Riverside Dr., Irving, TX, 75039
KIM DANIEL Secretary 5020 Riverside Dr., Irving, TX, 75039
Kim Daniel Chief Financial Officer 5020 Riverside Dr., Irving, TX, 75039

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-22 5020 Riverside, Bldg 3, Ste 400, Irving, TX 75039 -
CHANGE OF MAILING ADDRESS 2019-03-22 5020 Riverside, Bldg 3, Ste 400, Irving, TX 75039 -
MERGER 2008-09-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000090485

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-07

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KIM KENNETH H

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Kim Daniel

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Companies related by address

No other companies in our directory share the same address as MEDIEVAL TIMES U.S.A., INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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