| Entity Name: | FERROSTAAL EQUIPMENT SOLUTIONS NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Jul 2015 (10 years ago) |
| Date of dissolution: | 18 Mar 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Mar 2020 (5 years ago) |
| Document Number: | F15000003129 |
| FEI/EIN Number | 47-4706532 |
| Mail Address: | 150 SE 2ND AVE, 3RD FLOOR, MIAMI, FL 33131 |
| Address: | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHWARTZHAUPT, RALF | Chairman | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HARCKE, MICHA C | Vice President | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 |
| DIENER, JURI | Vice President | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 |
| Sonntag, Holger | Vice President | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HARCKE, MICHA C | Director | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BANINO, CHARLES G | Secretary | 825 THIRD AVE, NEW YORK, NY 10022 |
| DIENER, JURI | Secretary | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 |
| Sonntag, Holger | Secretary | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| KURTZ, SABINE | Treasurer | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-03-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 | No data |
| REGISTERED AGENT CHANGED | 2020-03-18 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-03-18 |
| ANNUAL REPORT | 2019-02-14 |
| Reg. Agent Change | 2018-03-06 |
| ANNUAL REPORT | 2018-02-22 |
| Reg. Agent Change | 2017-07-14 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-24 |
| Foreign Profit | 2015-07-17 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
