| Entity Name: | MEYER DECORATIVE SURFACES U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEYER DECORATIVE SURFACES U.S.A., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jan 1990 (35 years ago) |
| Date of dissolution: | 27 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2007 (17 years ago) |
| Document Number: | L42260 |
| FEI/EIN Number |
650206107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SULLIVAN DAVID | President | 8895 N. MILITARY TRAIL, SUITE C-200, PALM BEACH GARDENS, FL, 33410 |
| SABLE JACK | Treasurer | 330 PATTON DRIVE, ATLANTA, GA, 30336 |
| SABLE JACK | Director | 330 PATTON DRIVE, ATLANTA, GA, 30336 |
| SULLIVAN DAVID | Director | 8895 N. MILITARY TRAIL, SUITE C-200, PALM BEACH GARDENS, FL, 33410 |
| HINDLE PETER | Vice President | 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 | Secretary | 330 PATTON DRIVE, ATLANTA, GA, 30336 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000070963 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 8895 N. MILITARY TRAIL, SUITE C-200, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-13 | 8895 N. MILITARY TRAIL, SUITE C-200, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-09 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-09 | C T CORPORATION SYSTEM | - |
| AMENDMENT AND NAME CHANGE | 2000-06-28 | MEYER DECORATIVE SURFACES U.S.A., INC. | - |
| REINSTATEMENT | 1991-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| NAME CHANGE AMENDMENT | 1991-04-01 | MEYER U.S.A., INC. | - |
| Name | Date |
|---|---|
| Merger | 2007-12-27 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-05-16 |
| ANNUAL REPORT | 2004-07-09 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-02-13 |
| Reg. Agent Change | 2001-11-09 |
| ANNUAL REPORT | 2001-05-11 |
| Amendment and Name Change | 2000-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
