| Entity Name: | DEMILEC (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Aug 2013 (11 years ago) |
| Date of dissolution: | 02 Mar 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Mar 2021 (4 years ago) |
| Document Number: | F13000003688 |
| FEI/EIN Number | 46-3224688 |
| Address: | 10003 Woodloch Forest Dr, The Woodlands, TX 77380 |
| Mail Address: | 10003 WOODLOCH FOREST DRIVE, THE WOODLANDS, CA 77380 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Huntsman, Peter R. | Chief Executive Officer | 10003 Woodloch Forest Dr, The Woodlands, TX 77380 |
| Name | Role | Address |
|---|---|---|
| Huntsman, Peter R. | President | 10003 Woodloch Forest Dr, The Woodlands, TX 77380 |
| Name | Role | Address |
|---|---|---|
| Mei, Claire | Treasurer | 10003 Woodloch Forest Dr, The Woodlands, TX 77380 |
| Name | Role | Address |
|---|---|---|
| Mei, Claire | Vice President | 10003 Woodloch Forest Dr, The Woodlands, TX 77380 |
| Wright, Randy W. | Vice President | 10003 Woodloch Forest Dr, The Woodlands, TX 77380 |
| Name | Role | Address |
|---|---|---|
| Douglas, Sean | Director | 10003 Woodloch Forest Dr, The Woodlands, TX 77380 |
| Stryker, David M. | Director | 10003 Woodloch Forest Dr, The Woodlands, TX 77380 |
| Name | Role | Address |
|---|---|---|
| Douglas, Sean | Chief Financial Officer | 10003 Woodloch Forest Dr, The Woodlands, TX 77380 |
| Name | Role | Address |
|---|---|---|
| Stryker, David M. | Secretary | 10003 Woodloch Forest Dr, The Woodlands, TX 77380 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000130109 | HUNTSMAN BUILDING SOLUTIONS (USA) | ACTIVE | 2020-10-07 | 2025-12-31 | No data | 10003 WOODLOCH FOREST DR., THE WOODLANDS, TX, 77380 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-03-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 10003 Woodloch Forest Dr, The Woodlands, TX 77380 | No data |
| REGISTERED AGENT CHANGED | 2021-03-02 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-30 | 10003 Woodloch Forest Dr, The Woodlands, TX 77380 | No data |
| NAME CHANGE AMENDMENT | 2013-09-30 | DEMILEC (USA) INC. | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-03-02 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-04 |
| Name Change | 2013-09-30 |
| Foreign Profit | 2013-08-28 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
