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ALMIRA SOLUTIONS INC.

ALMIRA SOLUTIONS INC.

Company Details

Entity Name:	ALMIRA SOLUTIONS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	25 Aug 2015 (9 years ago)
Date of dissolution:	05 Mar 2020 (5 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	05 Mar 2020 (5 years ago)
Document Number:	F15000003758
FEI/EIN Number	47-4636901
Address:	6750 N. ANDREWS AVE, SUITE 200, FORT LAUDERDALE, FL 33309
Mail Address:	1500 BROADWAY, SUITE 1902, NEW YORK, NY 10036
ZIP code:	33309
County:	Broward
Place of Formation:	DELAWARE

DIRECTOR

Name	Role	Address
FERSCHL, MICHAEL	DIRECTOR	6750 N. ANDREWS AVE, SUITE 200, FORT LAUDERDALE, FL 33309
BUSSMANN, RALF	DIRECTOR	6750 N. ANDREWS AVE, SUITE 200, FORT LAUDERDALE, FL 33309
GROMANN, ALEXANDER	DIRECTOR	6750 N. ANDREWS AVE, SUITE 200, FORT LAUDERDALE, FL 33309

PRESIDENT

Name	Role	Address
FERSCHL, MICHAEL	PRESIDENT	6750 N. ANDREWS AVE, SUITE 200, FORT LAUDERDALE, FL 33309

Chief Executive Officer

Name	Role	Address
FERSCHL, MICHAEL	Chief Executive Officer	6750 N. ANDREWS AVE, SUITE 200, FORT LAUDERDALE, FL 33309

SECRETARY

Name	Role	Address
BURGHART, CHRISTIAN	SECRETARY	SCHUMANN BURGHART LLP, 1500 BROADWAY SUITE 1902 NEW YORK, NY 10036

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2020-03-05	No data	No data
CHANGE OF MAILING ADDRESS	2020-03-05	6750 N. ANDREWS AVE, SUITE 200, FORT LAUDERDALE, FL 33309	No data
REGISTERED AGENT CHANGED	2020-03-05	REGISTERED AGENT REVOKED	No data
NAME CHANGE AMENDMENT	2018-06-22	ALMIRA SOLUTIONS INC.	No data
NAME CHANGE AMENDMENT	2016-05-31	IMPLEXIS WINNING SOLUTIONS INC.	No data

Documents

Name	Date
WITHDRAWAL	2020-03-05
ANNUAL REPORT	2019-04-22
Name Change	2018-06-22
ANNUAL REPORT	2018-04-26
ANNUAL REPORT	2017-04-14
Name Change	2016-05-31
ANNUAL REPORT	2016-03-08
Foreign Profit	2015-08-25

Date of last update: 20 Jan 2025

Sources: Florida Department of State