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COEMAR USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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. -

Documents

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