| Entity Name: | MCBAINS COOPER USA LIMITED, 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: | 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 |
980664567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, SUITE 820, MIAMI, FL, 33131, US |
| Mail Address: | 999 BRICKELL AVENUE, SUITE 820, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CORPAG REGISTERED AGENTS (USA), INC. | Agent | - |
| THIRKETTLE MICHAEL A | Chairman | 2ND FLOOR, 120 OLD BROAD STREET, LONDON EC2N 1AR, U.K. |
| THIRKETTLE MICHAEL A | President | 2ND FLOOR, 120 OLD BROAD STREET, LONDON EC2N 1AR, U.K. |
| MINTZ JONATHAN | Vice Chairman | 2ND FLOOR, 120 OLD BROAD STREET, LONDON EC2N 1AR, U.K. |
| MINTZ JONATHAN | Secretary | 2ND FLOOR, 120 OLD BROAD STREET, LONDON EC2N 1AR, U.K. |
| KLEIN SANTIAGO | Director | 2ND FLOOR, 120 OLD BROAD STREET, LONDON EC2N 1AR, U.K. |
| KLEIN SANTIAGO | Vice President | 2ND FLOOR, 120 OLD BROAD STREET, LONDON EC2N 1AR, U.K. |
| HIRD GARETH | Director | 2ND FLOOR, 120 OLD BROAD STREET, LONDON EC2N 1AR, U.K. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-05-11 | - | - |
| REINSTATEMENT | 2017-02-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-08 | CORPAG REGISTERED AGENTS (USA) INC. | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2012-08-14 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 999 BRICKELL AVENUE, SUITE 820, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 999 BRICKELL AVENUE, SUITE 820, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 999 BRICKELL AVENUE, SUITE 820, MIAMI, FL 33131 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
