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CANTRELL HOLDINGS US INC.

Company Details

Entity Name: CANTRELL HOLDINGS US INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 03 Jan 2011 (14 years ago)
Date of dissolution: 31 Jul 2018 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Jul 2018 (6 years ago)
Document Number: F11000000048
FEI/EIN Number 27-4453636
Address: 299 PARK AVENUE, 16TH FL., BECKER GLYNN, NEW YORK, NY 10171
Mail Address: 299 PARK AVENUE, 16TH FL., BECKER GLYNN, NEW YORK, NY 10171
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
FICHTNER, JOSE ANTONIO Director 299 PARK AVENUE, NEW YORK, NY 10171

Vice President

Name Role Address
FICHTNER, VIVIANNE P Vice President 299 PARK AVENUE, NEW YORK, NY 10171

Secretary

Name Role Address
MUFFLY, ROBERT C Secretary 299 PARK AVENUE, NEW YORK, NY 10171

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-07-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-11 299 PARK AVENUE, 16TH FL., BECKER GLYNN, NEW YORK, NY 10171 No data
CHANGE OF MAILING ADDRESS 2018-01-11 299 PARK AVENUE, 16TH FL., BECKER GLYNN, NEW YORK, NY 10171 No data

Documents

Name Date
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-07-09
Foreign Profit 2011-01-03

Date of last update: 24 Jan 2025

Sources: Florida Department of State