| Entity Name: | FERROSTAAL EQUIPMENT SOLUTIONS NORTH AMERICA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 150 SE 2ND AVE, 3RD FLOOR, MIAMI, FL, 33131, US |
| 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 |
| HARCKE MICHA C | Vice President | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL, 33131 |
| HARCKE MICHA C | Director | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL, 33131 |
| BANINO CHARLES G | Secretary | 825 THIRD AVE, NEW YORK, NY, 10022 |
| KURTZ SABINE | Treasurer | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL, 33131 |
| DIENER JURI | Secretary | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL, 33131 |
| DIENER JURI | Vice President | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL, 33131 |
| Sonntag Holger | Secretary | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL, 33131 |
| Sonntag Holger | Vice President | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-03-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT CHANGED | 2020-03-18 | REGISTERED AGENT REVOKED | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
