| Entity Name: | DEALERMINE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F12000004922 |
| FEI/EIN Number | 99-0379091 |
| Address: | 4737 North Ocean Drive, 220, Fort Lauderdale, FL 33308 |
| Mail Address: | PO Box 4754, Rothesay, NB E2E 5X5 CA |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SMITH, KEVIN | Agent | 4737 North Ocean Drive, 220, Fort Lauderdale, FL 33308 |
| Name | Role | Address |
|---|---|---|
| Clark, Scott | Director | 87 Front Street East, Suite 400 Toronto, ON M5E 1B8 CA |
| Quirion, Robert, CEO | Director | 153 Hampton Road, Suite A Rothesay E2E 2R3 CA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000125489 | DEALERMINE | EXPIRED | 2012-12-27 | 2017-12-31 | No data | 4100 N POWERLINE ROAD, SUITE F1, POMPANO BEACH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 4737 North Ocean Drive, 220, Fort Lauderdale, FL 33308 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-26 | SMITH, KEVIN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-26 | 4737 North Ocean Drive, 220, Fort Lauderdale, FL 33308 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 4737 North Ocean Drive, 220, Fort Lauderdale, FL 33308 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-07-11 |
| Foreign Profit | 2012-12-06 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
