Entity Name: | MSX AMERICAS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 05 Oct 2009 (15 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | F09000003904 |
FEI/EIN Number | 562651633 |
Address: | 26555 EVERGREEN ROAD, SOUTHFIELD, MI, 48075, US |
Mail Address: | 26555 EVERGREEN ROAD, SOUTHFIELD, MI, 48075, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
MINTURN FREDERICK K | Director | 26555 EVERGREEN ROAD, SOUTHFIELD, MI, 48075 |
MURASKE R. MICHAEL | Director | 26555 EVERGREEN ROAD, SOUTHFIELD, MI, 48075 |
Name | Role | Address |
---|---|---|
MINTURN FREDERICK K | President | 26555 EVERGREEN ROAD, SOUTHFIELD, MI, 48075 |
Name | Role | Address |
---|---|---|
MURASKE R. MICHAEL | Secretary | 26555 EVERGREEN ROAD, SOUTHFIELD, MI, 48075 |
Name | Role | Address |
---|---|---|
DEL MAR SAM | Treasurer | 26555 EVERGREEN ROAD, SOUTHFIELD, MI, 48075 |
Name | Role | Address |
---|---|---|
TURNER MARGARET | Assistant Secretary | 26555 EVERGREEN ROAD, SOUTHFIELD, MI, 48075 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-06-14 | 26555 EVERGREEN ROAD, SUITE 710, SOUTHFIELD, MI 48075 | No data |
CHANGE OF MAILING ADDRESS | 2016-06-14 | 26555 EVERGREEN ROAD, SUITE 710, SOUTHFIELD, MI 48075 | No data |
Name | Date |
---|---|
Reg. Agent Resignation | 2021-09-13 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-06-14 |
ANNUAL REPORT | 2015-02-23 |
ANNUAL REPORT | 2014-03-18 |
ANNUAL REPORT | 2013-03-28 |
ANNUAL REPORT | 2012-04-19 |
ANNUAL REPORT | 2011-02-17 |
ANNUAL REPORT | 2010-02-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State