| Entity Name: | PANACEA AFTERMARKET USA CORP. |
| 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: | 29 Aug 2011 (14 years ago) |
| Date of dissolution: | 06 Jun 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jun 2019 (6 years ago) |
| Document Number: | F11000003539 |
| FEI/EIN Number |
453081965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 SHERBROOKE ST. W, MONTREAL, QU, H3G 2T4, CA |
| Mail Address: | 1350 SHERBROOKE ST. W, SUITE 700, MONTREAL, QC, QC HC-G2T-, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARTINDALE DONALD | Director | 1350 SHERBROOKE ST W SUITE 700, MONTREAL, QUEBEC, H3G2T4 |
| BEROS MARIA | Secretary | 1350 SHERBROOKE ST W SUITE 700, MONTREAL, QUEBEC, H3G2T4 |
| BEROS MARIA | Treasurer | 1350 SHERBROOKE ST W SUITE 700, MONTREAL, QUEBEC, H3G2T4 |
| BEROS MARIA | Director | 1350 SHERBROOKE ST W SUITE 700, MONTREAL, QUEBEC, H3G2T4 |
| ZHANG XIAO Y | Director | 1350 SHERBROOKE ST W SUITE 700, MONTREAL, QUEBEC, H3G2T4 |
| ROSENBLOOM VALERIE | Director | 1350 SHERBROOKE ST W SUITE 700, MONTREAL, QUEBEC, H3G2T4 |
| MARTINDALE DONALD | President | 1350 SHERBROOKE ST W SUITE 700, MONTREAL, QUEBEC, H3G2T4 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-06-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-06 | 1350 SHERBROOKE ST. W, SUITE 700, MONTREAL, QUEBEC H3G 2T4 CA | - |
| REGISTERED AGENT CHANGED | 2019-06-06 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 1350 SHERBROOKE ST. W, SUITE 700, MONTREAL, QUEBEC H3G 2T4 CA | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-06-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-02-28 |
| Foreign Profit | 2011-08-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
