| Entity Name: | ARMEG USA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARMEG USA INCORPORATED 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: | 02 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Jan 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2009 (16 years ago) |
| Document Number: | P05000031824 |
| FEI/EIN Number |
202452768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3838 NORTHLAKE BOULEVARD, PALM BEACH GARDENS, FL, 33403 |
| Mail Address: | 3838 NORTHLAKE BOULEVARD, PALM BEACH GARDENS, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODISON MARK | President | CALLYWHITE LANE, DRONFIELD, DERBYSHIRE,, UK, S182XJ |
| GOODISON MARK | Director | CALLYWHITE LANE, DRONFIELD, DERBYSHIRE,, UK, S182XJ |
| MOWTHORPE JOHN | Vice President | CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, UK, S182XJ |
| MOWTHORPE JOHN | Secretary | CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, UK, S182XJ |
| MOWTHORPE JOHN | Treasurer | CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, UK, S182XJ |
| MOWTHORPE JOHN | Director | CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, UK, S182XJ |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| VOLUNTARY DISSOLUTION | 2009-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 3838 NORTHLAKE BOULEVARD, PALM BEACH GARDENS, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 3838 NORTHLAKE BOULEVARD, PALM BEACH GARDENS, FL 33403 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001166593 | ACTIVE | 1000000116161 | 23143 1555 | 2009-03-26 | 2029-04-22 | $ 30,308.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-01-26 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-02-16 |
| Domestic Profit | 2005-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
