SUPERFOS CONSTRUCTION (U.S.), INC. - Florida Company Profile
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| Entity Name: | SUPERFOS CONSTRUCTION (U.S.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 1992 (33 years ago) |
| Date of dissolution: | 26 Apr 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Apr 2000 (25 years ago) |
| Document Number: | F92000000739 |
| FEI/EIN Number | 541581765 |
| Address: | PAUL S. MEYER, ADMINISTRATIVE VP OF APAC, 900 ASHWOOD PARKWAY, SUITE 700, ATLANTA, GA, 30338-4780, US |
| Mail Address: | PO BOX 8065, DOTHAN, AL, 36304, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TORRENCE SAMUEL M. | Director | 381 TWITCHELL ROAD, DOTHAN, AL |
| PALMER R. ALAN | DSTV | 381 TWITCHELL RD, DOTHAN, AL |
| OWENS CHARLES E. | President | 381 TWITCHELL ROAD, DOTHAN AL, FL |
| OWENS CHARLES E. | Director | 381 TWITCHELL ROAD, DOTHAN AL, FL |
| HOJLAND PETER | Director | PO BOX 39 N/A, DK 2950 VEDBREK, DE |
| MOLLER PER | Director | PO BOX 39 N/A, DK 2950 VEDBAEK, DE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-26 | PAUL S. MEYER, ADMINISTRATIVE VP OF APAC, 900 ASHWOOD PARKWAY, SUITE 700, ATLANTA, GA 30338-4780 | - |
| CORPORATE MERGER | 1997-09-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000014467 |
| CHANGE OF MAILING ADDRESS | 1996-03-12 | PAUL S. MEYER, ADMINISTRATIVE VP OF APAC, 900 ASHWOOD PARKWAY, SUITE 700, ATLANTA, GA 30338-4780 | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-04-26 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-05 |
| MERGER | 1997-09-19 |
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-04-19 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State