| Entity Name: | LINENHALL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Oct 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P02000117237 |
| FEI/EIN Number | 651173000 |
| Address: | NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, LA, L25EA, UK |
| Mail Address: | NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, LA, L25EA, UK |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASS TERRI | Agent | BASS & ASSOCIATES LLC, NAPLES, FL, 34108 |
| Name | Role | Address |
|---|---|---|
| LOVELADY ANDREW R | Director | NORTH HOUSE 17 NORTH JOHN STREET, LIVERPOOL, UK, L2 5EA |
| Name | Role | Address |
|---|---|---|
| LAPPIN LAWRENCE W | President | 3411 TAMIAMI TR N, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| AMENDMENT | 2012-06-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-12 | NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, LA L25EA UK | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-12 | NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, LA L25EA UK | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | BASS & ASSOCIATES LLC, 5121 CASTELLO DRIVE SUITE 1, NAPLES, FL 34108 | No data |
| MERGER | 2009-03-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000095203 |
| REGISTERED AGENT NAME CHANGED | 2007-02-22 | BASS, TERRI | No data |
| AMENDMENT | 2006-10-09 | No data | No data |
| AMENDMENT | 2006-09-25 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2012-06-25 |
| ANNUAL REPORT | 2012-02-12 |
| Off/Dir Resignation | 2011-11-03 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-07 |
| Merger | 2009-03-25 |
| ANNUAL REPORT | 2008-01-06 |
| ANNUAL REPORT | 2007-02-22 |
| Amendment | 2006-10-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
