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C3 UK, INC.

Company Details

Entity Name: C3 UK, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 02 Jun 2011 (14 years ago)
Date of dissolution: 26 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2018 (7 years ago)
Document Number: P11000052187
FEI/EIN Number 45-3083529
Address: 3400 Lakeside Drive, STE 515, Miramar, FL 33027
Mail Address: 3400 Lakeside Drive, STE 515, Miramar, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
NRAI SERVICES, INC. Agent

Director

Name Role Address
Franco, Helen R. Director 3400 Lakeside Drive, STE 515 Miramar, FL 33027
Agarwal, Sudhir Director 163 Penang Road, Winsland House II #03-04 Singapore 238463 SG
Chatterjee, Sanjoy Director 163 Penang Road, Winsland House II #08-01 Singapore 238463 SG

Officer

Name Role Address
Franco, Helen R. Officer 3400 Lakeside Drive, STE 515 Miramar, FL 33027

Secretary

Name Role Address
Franco, Helen R. Secretary 3400 Lakeside Drive, STE 515 Miramar, FL 33027

President and Chief Operating Officer

Name Role Address
Khattar, Yogesh President and Chief Operating Officer 3400 Lakeside Drive, STE 515 Miramar, FL 33027

Chief Financial Officer

Name Role Address
Foo, William Chief Financial Officer 163 Penang Road, Winsland House II, #03-04 Singapore, Singapore 238463 SG

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 3400 Lakeside Drive, STE 515, Miramar, FL 33027 No data
CHANGE OF MAILING ADDRESS 2018-04-10 3400 Lakeside Drive, STE 515, Miramar, FL 33027 No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 1200 South Pine Island Road, 250, Plantation, FL 33324 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-04-26
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-05-16
AMENDED ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-02-22
Domestic Profit 2011-06-02

Date of last update: 24 Jan 2025

Sources: Florida Department of State