| Entity Name: | COEMAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COEMAR USA, 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: | 11 May 2001 (24 years ago) |
| Date of dissolution: | 28 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2012 (12 years ago) |
| Document Number: | P01000048438 |
| FEI/EIN Number |
542038235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2 SOUTH BISCAYNE BOULEVARD, SUITE 3400, MIAMI, FL, 33131 |
| Address: | 2 SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILKINSON ERIC | President | 37 IXWORTH PLACE, LONDON, EN, SW3 3QH |
| WILKINSON ERIC | Secretary | 37 IXWORTH PLACE, LONDON, EN, SW3 3QH |
| WILKINSON ERIC | Treasurer | 37 IXWORTH PLACE, LONDON, EN, SW3 3QH |
| ARTY DANIEL | Director | 2 SOUTH BISCAYNE BOULEVARD, #3400, MIAMI, FL, 33131 |
| BROOKS RORY H | Director | 2 SOUTH BISCAYNE BLVD., #3400, MIAMI, FL, 33131 |
| ARNOLD ROBERT | Director | 2 SOUTH BISCAYNE BLVD., #3400, MIAMI, FL, 33131 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| VOLUNTARY DISSOLUTION | 2012-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 2 SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-02 | GY CORPORATE SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2005-11-22 | 2 SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2004-03-25 | - | - |
| AMENDED AND RESTATEDARTICLES | 2003-08-14 | - | - |
| AMENDMENT | 2002-07-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 2002-06-27 | - | - |
| NAME CHANGE AMENDMENT | 2002-03-06 | COEMAR USA, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-12-28 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-09-22 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-11-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
