FLEETMATICS USA HOLDINGS, INC.

Company Details

Entity Name:	FLEETMATICS USA HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	10 Apr 2013 (12 years ago)
Date of dissolution:	09 May 2018 (7 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	09 May 2018 (7 years ago)
Document Number:	F13000001906
FEI/EIN Number	20-3663430
Address:	1100 Winter Street, Suite 4600, Waltham, MA 02451
Mail Address:	1100 WINTER STREET, SUITE 4600, WALTHAM, MA 02451
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Kim, Susan H.	Director	2002 summit Blvd, Suite 1800 Atlanta, GA 30319
Irlando, Andres F.	Director	1100 Winter Street, Suite 4600 Waltham, MA 02451

Vice President

Name	Role	Address
Mattiola, Paul L.	Vice President	1100 Winter Street, Suite 4600 Waltham, MA 02451

Taxes

Name	Role	Address
Mattiola, Paul L.	Taxes	1100 Winter Street, Suite 4600 Waltham, MA 02451

Treasurer

Name	Role	Address
Krohn, Scott	Treasurer	1100 Winter Street, Suite 4600 Waltham, MA 02451

President

Name	Role	Address
Irlando, Andres F.	President	1100 Winter Street, Suite 4600 Waltham, MA 02451

Secretary

Name	Role	Address
Butterworth, S. Kendall	Secretary	1100 Winter Street, Suite 4600 Waltham, MA 02451

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2018-05-09	No data	No data
CHANGE OF MAILING ADDRESS	2018-05-09	1100 Winter Street, Suite 4600, Waltham, MA 02451	No data
REGISTERED AGENT CHANGED	2018-05-09	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2018-04-24	1100 Winter Street, Suite 4600, Waltham, MA 02451	No data

Documents

Name	Date
Withdrawal	2018-05-09
ANNUAL REPORT	2018-04-24
ANNUAL REPORT	2017-04-20
ANNUAL REPORT	2016-04-05
ANNUAL REPORT	2015-04-02
ANNUAL REPORT	2014-02-11
Foreign Profit	2013-04-10

Date of last update: 22 Jan 2025

Sources: Florida Department of State