Entity Name: | FLUID 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: | 05 Nov 2020 (4 years ago) |
Date of dissolution: | 08 Jun 2023 (2 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 08 Jun 2023 (2 years ago) |
Document Number: | F20000004980 |
FEI/EIN Number |
38-4033209
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | SUITE 1500, 140-10TH AVENUE SE, CALGARY, ALBERTA, CANADA T2G, CA |
Mail Address: | 1320, 48 INVERNESS GATE SE, CALGARY, AB, T2Z4N-1, CA |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Leier Chad | Chief Executive Officer | 63 Westpoint Pl SW, Calgary, Al, T3H 55 |
Franklin Steve | Chief Financial Officer | 803 Cannell Rd SW, Calgary, Al, T2W 15 |
Menon Sudhir | Director | 501 Pankajam, De Monte Street, Malad West, Mu, 40006 |
Branon George | Director | 10405 Manly, Chapel Hill, NC, 27517 |
Tronchin Amilton | Director | 2382 Calypso, League City, TX, 77573 |
Bayable Lisan | Director | 9022 Pecos Rose Lane, Richmond, TX, 77407 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-06-08 | - | - |
CHANGE OF MAILING ADDRESS | 2023-06-08 | SUITE 1500, 140-10TH AVENUE SE, CALGARY, ALBERTA, CANADA T2G 0R1 CA | - |
REGISTERED AGENT CHANGED | 2023-06-08 | REGISTERED AGENT REVOKED | - |
Name | Date |
---|---|
WITHDRAWAL | 2023-06-08 |
ANNUAL REPORT | 2023-02-17 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-28 |
Foreign Profit | 2020-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State