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IMERYS REFRACTORY MINERALS USA, INC. - Florida Company Profile

Company Details

Entity Name: IMERYS REFRACTORY MINERALS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Apr 2015 (10 years ago)
Date of dissolution: 13 Aug 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Aug 2019 (6 years ago)
Document Number: F15000001782
FEI/EIN Number 51-0393626

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 Mansell Court East, Roswell, GA, 30076, US
Mail Address: C/O LEGAL DEPT., 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Bianchi Jean-Marc Director 100 Mansell Court East, Roswell, GA, 30076
Vos Asaf Treasurer 100 Mansell Court East, Roswell, GA, 30076
Van Meter Ryan J Secretary 100 Mansell Court East, Roswell, GA, 30076
Seixas Mario Director 100 Mansell Court East, Roswell, GA, 30076
Posthumus Gerrit President 100 Mansell Court East, Roswell, GA, 30076

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-08-13 - -
CHANGE OF MAILING ADDRESS 2019-08-13 100 Mansell Court East, Suite 300, Roswell, GA 30076 -
REGISTERED AGENT CHANGED 2019-08-13 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 100 Mansell Court East, Suite 300, Roswell, GA 30076 -
NAME CHANGE AMENDMENT 2015-12-28 IMERYS REFRACTORY MINERALS USA, INC. -

Documents

Name Date
WITHDRAWAL 2019-08-13
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-29
Name Change 2015-12-28
Foreign Profit 2015-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State