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MCBAINS COOPER USA LIMITED, INC.

MCBAINS COOPER USA LIMITED, INC.

Company Details

Entity Name:	MCBAINS COOPER USA LIMITED, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	22 Jun 2010 (15 years ago)
Date of dissolution:	11 May 2017 (8 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	11 May 2017 (8 years ago)
Document Number:	F10000002848
FEI/EIN Number	98-0664567
Address:	999 BRICKELL AVENUE, SUITE 820, MIAMI, FL 33131
Mail Address:	999 BRICKELL AVENUE, SUITE 820, MIAMI, FL 33131
ZIP code:	33131
County:	Miami-Dade

Agent

Name	Role
CORPAG REGISTERED AGENTS (USA), INC.	Agent

Chairman

Name	Role	Address
THIRKETTLE, MICHAEL A	Chairman	2ND FLOOR, 120 OLD BROAD STREET, LONDON EC2N 1AR, U.K. XX

President

Name	Role	Address
THIRKETTLE, MICHAEL A	President	2ND FLOOR, 120 OLD BROAD STREET, LONDON EC2N 1AR, U.K. XX

Vice Chairman

Name	Role	Address
MINTZ, JONATHAN	Vice Chairman	2ND FLOOR, 120 OLD BROAD STREET, LONDON EC2N 1AR, U.K. XX

Secretary

Name	Role	Address
MINTZ, JONATHAN	Secretary	2ND FLOOR, 120 OLD BROAD STREET, LONDON EC2N 1AR, U.K. XX

Director

Name	Role	Address
KLEIN, SANTIAGO	Director	2ND FLOOR, 120 OLD BROAD STREET, LONDON EC2N 1AR, U.K. XX
HIRD, GARETH	Director	2ND FLOOR, 120 OLD BROAD STREET, LONDON EC2N 1AR, U.K. XX

Vice President

Name	Role	Address
KLEIN, SANTIAGO	Vice President	2ND FLOOR, 120 OLD BROAD STREET, LONDON EC2N 1AR, U.K. XX

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2017-05-11	No data	No data
REINSTATEMENT	2017-02-08	No data	No data
REGISTERED AGENT NAME CHANGED	2017-02-08	CORPAG REGISTERED AGENTS (USA) INC.	No data
REVOKED FOR ANNUAL REPORT	2016-09-23	No data	No data
AMENDMENT	2012-08-14	No data	AFFIDAVIT CHANGING OFFICERS/DIRECTO RS
REGISTERED AGENT ADDRESS CHANGED	2011-04-19	999 BRICKELL AVENUE, SUITE 820, MIAMI, FL 33131	No data
CHANGE OF PRINCIPAL ADDRESS	2011-04-19	999 BRICKELL AVENUE, SUITE 820, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2011-04-19	999 BRICKELL AVENUE, SUITE 820, MIAMI, FL 33131	No data

Documents

Name	Date
REINSTATEMENT	2017-02-08
ANNUAL REPORT	2015-03-26
ANNUAL REPORT	2014-02-03
ANNUAL REPORT	2013-03-08
ANNUAL REPORT	2012-08-28
Amendment	2012-08-14
ANNUAL REPORT	2011-04-19
ADDRESS CHANGE	2010-12-01
Foreign Profit	2010-06-22

Date of last update: 25 Jan 2025

Sources: Florida Department of State