| Entity Name: | MELDGAARD US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 May 2013 (12 years ago) |
| Date of dissolution: | 18 Dec 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Dec 2020 (4 years ago) |
| Document Number: | F13000002191 |
| FEI/EIN Number | 46-0587139 |
| Mail Address: | C/O MARTENSEN WRIGHT PC, ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA 95814 |
| Address: | 1005 W SR 84, #511, Fort Lauderdale, FL 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| HEDEGAARD, ANDERS | Director | Askelund 10, Aabenraa DK-6200 DK |
| BJERREGAARD, Martin | Director | Lower Court, Littlehempston Totnes TQ9 6LU GB |
| Meldgaard, Lars | Director | Askelund 10, Aabenraa DK-6200 DK |
| Name | Role | Address |
|---|---|---|
| BJERREGAARD, Martin | President | Lower Court, Littlehempston Totnes TQ9 6LU GB |
| Name | Role | Address |
|---|---|---|
| BJERREGAARD, Martin | Treasurer | Lower Court, Littlehempston Totnes TQ9 6LU GB |
| Name | Role | Address |
|---|---|---|
| WRIGHT, EDWARD J, JR | Corporate Secretary | ONE CAPITAL MALL SUITE 670, SACRAMENTO, CA 95814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-12-18 | 1005 W SR 84, #511, Fort Lauderdale, FL 33315 | No data |
| REGISTERED AGENT CHANGED | 2020-12-18 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-09 | 1005 W SR 84, #511, Fort Lauderdale, FL 33315 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-12-18 |
| ANNUAL REPORT | 2020-06-09 |
| AMENDED ANNUAL REPORT | 2019-10-09 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-25 |
| Reg. Agent Change | 2017-01-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-07 |
| AMENDED ANNUAL REPORT | 2014-10-03 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
