| Entity Name: | WIREX USA 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: | 29 Oct 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F18000004916 |
| FEI/EIN Number |
364898262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 THE GREEN STE R, DOVER, DE, 19901, US |
| Mail Address: | 1175 Peachtree ST NE, 10th Floor, ATLANTA, GA, 30361, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAZARICHEV DMITRY | Chairman | TOWER 42, 25 OLD BROAD ST, LONDON, UK EC2N 1HN, OC |
| LAZARICHEV DMITRY | President | TOWER 42, 25 OLD BROAD ST, LONDON, UK EC2N 1HN, OC |
| MATVEEV PAVEL | Vice Chairman | TOWER 42, 25 OLD BROAD ST, LONDON, UK EC2N 1HN, OC |
| MATVEEV PAVEL | Vice President | TOWER 42, 25 OLD BROAD ST, LONDON, UK EC2N 1HN, OC |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-07-24 | 8 THE GREEN STE R, DOVER, DE 19901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 8 THE GREEN STE R, DOVER, DE 19901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2019-02-06 |
| Foreign Profit | 2018-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
