Search icon

MALMQVIST AMERICA, INC.

Company Details

Entity Name: MALMQVIST AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 24 Apr 1990 (35 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: L68104
FEI/EIN Number 65-0202859
Address: 850 SE 7TH STREET SUITE A, DEERFIELD BCH., FL 33441
Mail Address: 4800 N. FEDERAL HWY, 307-B, BOCA RATON, FL 33431
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
CAP SERVICE CORPORATION Agent

President

Name Role Address
BERGENDAHL, BO President 850 SE 7TH STREET SUITE A, DEERFIELD BCH., FL 33441

Secretary

Name Role Address
BERGENDAHL, BO Secretary 850 SE 7TH STREET SUITE A, DEERFIELD BCH., FL 33441

Director

Name Role Address
BERGENDAHL, BO Director 850 SE 7TH STREET SUITE A, DEERFIELD BCH., FL 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 1996-06-27 850 SE 7TH STREET SUITE A, DEERFIELD BCH., FL 33441 No data
CHANGE OF MAILING ADDRESS 1994-05-26 850 SE 7TH STREET SUITE A, DEERFIELD BCH., FL 33441 No data
REGISTERED AGENT ADDRESS CHANGED 1994-05-26 4800 N. FEDERAL HWY, STE 307-B, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 1993-05-01 CAP SERVICE CORPORATION No data

Documents

Name Date
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-06-27
ANNUAL REPORT 1995-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State