Entity Name: | STANDARD AMERICAS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 02 Dec 1998 (26 years ago) |
Date of dissolution: | 14 Sep 2007 (17 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (17 years ago) |
Document Number: | F98000006560 |
FEI/EIN Number | 13-3969432 |
Address: | 320 PARK AVENUE, 19TH FLOOR, NEW YORK, NY 10022 |
Mail Address: | 320 PARK AVENUE, 19TH FLOOR, NEW YORK, NY 10022 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
DORSON, BILL | Manager | 320 PARK AVENUE, 19TH FLOOR, NEW YORK, NY 10022 |
PFIFFNER, WILLY | Manager | 320 PARK AVENUE, 19TH FLOOR, NEW YORK, NY 10022 |
Name | Role | Address |
---|---|---|
DORSON, BILL | Director | 320 PARK AVENUE, 19TH FLOOR, NEW YORK, NY 10022 |
SEFCHOVICH, ISAAC | Director | 320 PARK AVENUE, 19TH FLOOR, NEW YORK, NY 10022 |
PFIFFNER, WILLY | Director | 320 PARK AVENUE, 19TH FLOOR, NEW YORK, NY 10022 |
MAARTENS, ALBERTUS | Director | 320 PARK AVENUE, 19TH FLOOR, NEW YORK, NY 10022 |
Name | Role | Address |
---|---|---|
WALKER, JACKIE | Secretary | 1001 BRICKELL BAY DRIVE, SUITE 3200, MAIMI, FL 33131 |
MAARTENS, ALBERTUS | Secretary | 320 PARK AVENUE, 19TH FLOOR, NEW YORK, NY 10022 |
Name | Role | Address |
---|---|---|
WALKER, JACKIE | Vice President | 1001 BRICKELL BAY DRIVE, SUITE 3200, MAIMI, FL 33131 |
MADARA, CARRIE | Vice President | 320 PARK AVENUE, 19TH FL, NEW YORK, NY 10022 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-01-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 2005-01-19 | C T CORPORATION SYSTEM | No data |
REINSTATEMENT | 2003-10-28 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2002-10-21 | 320 PARK AVENUE, 19TH FLOOR, NEW YORK, NY 10022 | No data |
REINSTATEMENT | 2002-10-21 | No data | No data |
CHANGE OF MAILING ADDRESS | 2002-10-21 | 320 PARK AVENUE, 19TH FLOOR, NEW YORK, NY 10022 | No data |
REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
REINSTATEMENT | 2000-10-24 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2006-01-23 |
ANNUAL REPORT | 2005-03-09 |
Reg. Agent Change | 2005-01-19 |
ANNUAL REPORT | 2004-04-07 |
REINSTATEMENT | 2003-10-28 |
REINSTATEMENT | 2002-10-21 |
ANNUAL REPORT | 2001-10-09 |
REINSTATEMENT | 2000-10-24 |
Name Change | 1999-11-22 |
ANNUAL REPORT | 1999-02-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State