| Entity Name: | FLUID USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Franklin Steve | Chief Financial Officer | 803 Cannell Rd SW, Calgary, Al, T2W 15 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-08 | SUITE 1500, 140-10TH AVENUE SE, CALGARY, ALBERTA, CANADA T2G 0R1 CA | No data |
| REGISTERED AGENT CHANGED | 2023-06-08 | REGISTERED AGENT REVOKED | No data |
| 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 Feb 2025
Sources: Florida Department of State
