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FORM-ON USA CORP.
Company Details
| Entity Name: |
FORM-ON USA CORP. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit Corporation |
| Status: |
Active
|
| Date Filed: |
13 Nov 2017 (7 years ago)
|
| Document Number: |
F17000005087 |
| FEI/EIN Number |
82-3963236 |
| Address: |
429 LENOX AVE, MIAMI BEACH, FL 33139 |
| Mail Address: |
429 LENOX AVE, MIAMI BEACH, FL 33139 |
| ZIP code: |
33139
|
| County: |
Miami-Dade |
| Place of Formation: |
DELAWARE |
Chairman
| Name |
Role |
Address |
|
Hochholzer, Franz
|
Chairman
|
429 LENOX AVE, MIAMI BEACH, FL 33139
|
Chief Executive Officer
| Name |
Role |
Address |
|
Haller, Klaus
|
Chief Executive Officer
|
429 LENOX AVE, MIAMI BEACH, FL 33139
|
Secretary
| Name |
Role |
Address |
|
Barrese, Michael USA
|
Secretary
|
251 Monroe Avenue, Kenilworth, NJ 07033
|
Director
| Name |
Role |
Address |
|
Kennedy, Michael USA
|
Director
|
251 Monroe Avenue, Kenilworth, NJ 07033
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
CHANGE OF PRINCIPAL ADDRESS
|
2018-09-14
|
429 LENOX AVE, MIAMI BEACH, FL 33139
|
No data
|
|
CHANGE OF MAILING ADDRESS
|
2018-09-14
|
429 LENOX AVE, MIAMI BEACH, FL 33139
|
No data
|
Date of last update: 17 Feb 2025
Sources:
Florida Department of State
