| Entity Name: | HALOPOLYMER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jul 2015 (10 years ago) |
| Date of dissolution: | 08 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2017 (7 years ago) |
| Document Number: | P15000064756 |
| FEI/EIN Number | 47-4688192 |
| Address: | 433 PLAZA REAL SUITE 275, BOCA RATON, FL, 33432, US |
| Mail Address: | 433 PLAZA REAL SUITE 275, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORRELLY DANIEL | Agent | 433 PLAZA REAL, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| SHUTALEVA EKATERINA | President | LENINGRADSKY PROSPECT 31A, BLD. 1, MOSCOW, RUS 125284 RUS, XX, XXXXXXXXX |
| Name | Role | Address |
|---|---|---|
| SHUTALEVA EKATERINA | Director | LENINGRADSKY PROSPECT 31A, BLD. 1, MOSCOW, RUS 125284 RUS, XX, XXXXXXXXX |
| Name | Role | Address |
|---|---|---|
| SHUTALEVA EKATERINA | Secretary | LENINGRADSKY PROSPECT 31A, BLD. 1, MOSCOW, RUS 125284 RUS, XX, XXXXXXXXX |
| Name | Role | Address |
|---|---|---|
| BYCHKOVA TAMARA | Vice President | LENINGRADSKY PROSPECT 31A, BLD. 1, MOSCOW, RUS 125284 RUS, XXXXXXXXX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-08 | No data | No data |
| AMENDMENT | 2017-05-16 | No data | No data |
| AMENDMENT | 2016-08-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-05 | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-08 | 433 PLAZA REAL SUITE 275, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2016-07-08 | 433 PLAZA REAL SUITE 275, BOCA RATON, FL 33432 | No data |
| AMENDMENT | 2016-04-18 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-01-26 |
| VOLUNTARY DISSOLUTION | 2017-12-08 |
| Amendment | 2017-05-16 |
| ANNUAL REPORT | 2017-02-11 |
| Amendment | 2016-08-05 |
| Reg. Agent Resignation | 2016-07-27 |
| Off/Dir Resignation | 2016-07-27 |
| ANNUAL REPORT | 2016-07-08 |
| Reg. Agent Change | 2016-07-08 |
| Amendment | 2016-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
