EMMEL NOMINEES SENDIRIAN BERHAD INCORPORATED - Florida Company Profile

Headquarter

Company Details

Entity Name:	EMMEL NOMINEES SENDIRIAN BERHAD INCORPORATED
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:	19 Jan 2011 (14 years ago)
Date of dissolution:	04 Nov 2016 (8 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	04 Nov 2016 (8 years ago)
Document Number:	F11000000333
FEI/EIN Number	980692992 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	46 JALAN BATAI, DAMANSARA HEIGHTS, KUALA LUMPUR, MALAYSIA, 50490, AF
Mail Address:	POST OFFICE BOX 111419, NAPLES, FL, 34108-0124

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EMMEL NOMINEES SENDIRIAN BERHAD INCORPORATED, NEW YORK	4819457	NEW YORK

Key Officers & Management

Name	Role	Address
URISH POPECK & COMPANY OF FLORIDA, LLC	Agent	-
TEH MOH L	President	PO BOX 111419, NAPLES, FL, 34108
TEH MOH L	Director	PO BOX 111419, NAPLES, FL, 34108

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2016-11-04	-	-
REGISTERED AGENT NAME CHANGED	2014-02-19	Urish Popeck & Company of Florida, LLC	-
CHANGE OF PRINCIPAL ADDRESS	2013-03-28	46 JALAN BATAI, DAMANSARA HEIGHTS, KUALA LUMPUR, MALAYSIA 50490 AF	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000757097	TERMINATED	1000000487240	LEON	2013-04-08	2033-04-17	$ 300.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name	Date
WITHDRAWAL	2016-11-04
ANNUAL REPORT	2016-08-16
ANNUAL REPORT	2015-08-05
ANNUAL REPORT	2014-02-19
ANNUAL REPORT	2013-03-28
ANNUAL REPORT	2012-05-01
Foreign Profit	2011-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State