INCON CONTAINER USA, LTD., INC. - Florida Company Profile
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| Entity Name: | INCON CONTAINER USA, LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 Sep 1997 (28 years ago) |
| Branch of: | INCON CONTAINER USA, LTD., INC., NEW YORK (Company Number 937760) |
| Date of dissolution: | 04 Sep 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Sep 2024 (a year ago) |
| Document Number: | F97000004896 |
| FEI/EIN Number | 141660036 |
| Address: | 1095 Jupiter Park Drive, Jupiter, FL, 33458, US |
| Mail Address: | 1095 Jupiter Park Drive, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| City: | Jupiter |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BIERNAT DEAN A | Vice President | 1095 Jupiter Park Drive, Jupiter, FL, 33458 |
| Biernat Dean A | Agent | 1095 Jupiter Park Drive, Jupiter, FL, 33458 |
| Biernat Dean A | Vice President | 1095 Jupiter Park dr, Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-09-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P24000060386. CONVERSION NUMBER 900000258729 |
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | Biernat, Dean A | - |
| REINSTATEMENT | 2023-12-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-23 | 1095 Jupiter Park Drive, Unit NO. 9, Jupiter, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-23 | 1095 Jupiter Park Drive, Unit NO. 9, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-23 | 1095 Jupiter Park Drive, Unit NO. 9, Jupiter, FL 33458 | - |
| CANCEL ADM DISS/REV | 2005-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| REINSTATEMENT | 2023-12-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-02-08 |
| AMENDED ANNUAL REPORT | 2018-07-23 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-08 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State