| Entity Name: | FRANK MEYER - SCHUCHARDT AG |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Apr 1995 (30 years ago) |
| Document Number: | F95000001821 |
| FEI/EIN Number |
521989269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CAPITAL REALTY 4601 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL, 33146 |
| Mail Address: | C/O CAPITAL REALTY 4601 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MEYER-SCHUCHARDT FRANK | President | VIA MOSCIA 9, CH-6612 ASCONA, SWITZERLAND, ., . |
| MEYER-SCHUCHARDT FRANK | Chairman | VIA MOSCIA 9, CH-6612 ASCONA, SWITZERLAND, ., . |
| Fisher Isaac K | Agent | 4601 Ponce de Leon Blvd., Suite 300, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-22 | Fisher, Isaac K. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-22 | 4601 Ponce de Leon Blvd., Suite 300, Coral Gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-02 | C/O CAPITAL REALTY 4601 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-02 | C/O CAPITAL REALTY 4601 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
