| Entity Name: | PANACEA AFTERMARKET USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Aug 2011 (13 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 | 45-3081965 |
| Address: | 1350 SHERBROOKE ST. W, SUITE 700, MONTREAL, QUEBEC 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 | President | 1350 SHERBROOKE ST W SUITE 700, MONTREAL, QUEBEC H3G2T-4 CA |
| Name | Role | Address |
|---|---|---|
| MARTINDALE, DONALD | Director | 1350 SHERBROOKE ST W SUITE 700, MONTREAL, QUEBEC H3G2T-4 CA |
| BEROS, MARIA | Director | 1350 SHERBROOKE ST W SUITE 700, MONTREAL, QUEBEC H3G2T-4 CA |
| ZHANG, XIAO Y | Director | 1350 SHERBROOKE ST W SUITE 700, MONTREAL, QUEBEC H3G2T-4 CA |
| ROSENBLOOM, VALERIE | Director | 1350 SHERBROOKE ST W SUITE 700, MONTREAL, QUEBEC H3G2T-4 CA |
| Name | Role | Address |
|---|---|---|
| BEROS, MARIA | Secretary | 1350 SHERBROOKE ST W SUITE 700, MONTREAL, QUEBEC H3G2T-4 CA |
| Name | Role | Address |
|---|---|---|
| BEROS, MARIA | Treasurer | 1350 SHERBROOKE ST W SUITE 700, MONTREAL, QUEBEC H3G2T-4 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-06-06 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-06-06 | 1350 SHERBROOKE ST. W, SUITE 700, MONTREAL, QUEBEC H3G 2T4 CA | No data |
| REGISTERED AGENT CHANGED | 2019-06-06 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 1350 SHERBROOKE ST. W, SUITE 700, MONTREAL, QUEBEC H3G 2T4 CA | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
