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MAHLER-BESSE, INC.

Company Details

Entity Name: MAHLER-BESSE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 07 May 2015 (10 years ago)
Date of dissolution: 25 Mar 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Mar 2019 (6 years ago)
Document Number: F15000001970
FEI/EIN Number 471096234
Mail Address: 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, 02138, US
Address: 5972 NE FOURTH AVE., MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Chief Executive Officer

Name Role Address
DEVELAY PHILIPPE Chief Executive Officer 49, RUE CAMILLE GODARD, 33000 BORDEAUX, FRANCE

President

Name Role Address
DEVELAY PHILIPPE President 49, RUE CAMILLE GODARD, 33000 BORDEAUX, FRANCE

Director

Name Role Address
DEVELAY PHILIPPE Director 49, RUE CAMILLE GODARD, 33000 BORDEAUX, FRANCE

Treasurer

Name Role Address
CARRAU LAURENT Treasurer 49, RUE CAMILLE GODARD, 33000 BORDEAUX, FRANCE

Chief Financial Officer

Name Role Address
CARRAU LAURENT Chief Financial Officer 49, RUE CAMILLE GODARD, 33000 BORDEAUX, FRANCE

Secretary

Name Role Address
MANTEAU PHILIPPE C.M. Secretary 666 FIFTH AVENUE, FLOOR 17, NEW YORK, NY, 10103

Assistant Secretary

Name Role Address
SUHAS ALEXANDRA Assistant Secretary 185 ALEWIFE BROOK PKWY., #410, CAMBRIDGE, MA, 02138

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-03-25 No data No data
CHANGE OF MAILING ADDRESS 2019-03-25 5972 NE FOURTH AVE., MIAMI, FL 33137 No data
REGISTERED AGENT CHANGED 2019-03-25 REGISTERED AGENT REVOKED No data
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
WITHDRAWAL 2019-03-25
Foreign Profit 2015-05-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State