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MEYER DECORATIVE SURFACES U.S.A., INC.

Company Details

Entity Name: MEYER DECORATIVE SURFACES U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Jan 1990 (35 years ago)
Document Number: L42260
FEI/EIN Number 650206107
Address: 8895 N. MILITARY TRAIL, SUITE C-200, PALM BEACH GARDENS, FL, 33410, US
Mail Address: %MEYER INTERNATIONAL, INC., 330 PATTON DR PO BOX 43765, ATLANTA, GA, 30336, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
HINDLE PETER Vice President 8895 N. MILITARY TRAIL, SUITE C-200, PALM BEACH GARDENS, FL, 33410

President

Name Role Address
SULLIVAN DAVID President 8895 N. MILITARY TRAIL, SUITE C-200, PALM BEACH GARDENS, FL, 33410

Director

Name Role Address
SULLIVAN DAVID Director 8895 N. MILITARY TRAIL, SUITE C-200, PALM BEACH GARDENS, FL, 33410
HINDLE PETER Director 8895 N. MILITARY TRAIL, SUITE C-200, PALM BEACH GARDENS, FL, 33410
SABLE JACK Director 330 PATTON DRIVE, ATLANTA, GA, 30336

Secretary

Name Role Address
SABLE JACK Secretary 330 PATTON DRIVE, ATLANTA, GA, 30336

Treasurer

Name Role Address
SABLE JACK Treasurer 330 PATTON DRIVE, ATLANTA, GA, 30336

Events

Event Type Filed Date Value Description
MERGER 2007-12-27 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000070963
AMENDMENT AND NAME CHANGE 2000-06-28 MEYER DECORATIVE SURFACES U.S.A., INC. No data
REINSTATEMENT 1991-11-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 No data No data
NAME CHANGE AMENDMENT 1991-04-01 MEYER U.S.A., INC. No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State