| Entity Name: | CALDERYS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 2019 (5 years ago) |
| Date of dissolution: | 24 Mar 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Mar 2023 (2 years ago) |
| Document Number: | F19000005585 |
| FEI/EIN Number | 47-5631188 |
| Address: | 100 Mansell Court East, Suite 300, Roswell, GA, 30076, US |
| Mail Address: | 100 Mansell Court East, Suite 300, Roswell, GA, 30076, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Flynn Peter | Vice President | 100 Mansell Court East, Roswell, GA, 30076 |
| Name | Role | Address |
|---|---|---|
| Cowie Glenn | Director | 100 Mansell Court East, Roswell, GA, 30076 |
| May David | Director | 100 Mansell Court East, Roswell, GA, 30076 |
| Name | Role | Address |
|---|---|---|
| Van Meter Ryan J | Secretary | 100 Mansell Court East, Roswell, GA, 30076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-03-24 | No data | No data |
| REGISTERED AGENT CHANGED | 2023-03-24 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 100 Mansell Court East, Suite 300, Roswell, GA 30076 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 100 Mansell Court East, Suite 300, Roswell, GA 30076 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2023-03-24 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-30 |
| Foreign Profit | 2019-12-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
