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MELTWICH USA, INC. - Florida Company Profile

Company Details

Entity Name: MELTWICH 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: 22 Sep 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F22000005967
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 94 Lakeshore Road East, Mississauga, On, L5G 1E3, CA
Mail Address: 94 Lakeshore Road East, Mississauga, On, L5G 1E3, CA
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent -
MAVROU THOMAS Director 94 Lakeshore Road East, Mississauga, On, L5G 13
MAVROU THOMAS President 94 Lakeshore Road East, Mississauga, On, L5G 13
MAVROU THOMAS Chief Executive Officer 94 Lakeshore Road East, Mississauga, On, L5G 13
HILLS RYAN Director 94 Lakeshore Road East, Mississauga, On, L5G 13
KISS BARBARA Secretary 94 Lakeshore Road East, Mississauga, On, L5G 13

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 94 Lakeshore Road East, Mississauga, Ontario L5G 1E3 CA -
CHANGE OF MAILING ADDRESS 2023-04-17 94 Lakeshore Road East, Mississauga, Ontario L5G 1E3 CA -

Documents

Name Date
ANNUAL REPORT 2023-04-17
Foreign Profit 2022-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State