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MAKEWELL USA INC

Company Details

Entity Name: MAKEWELL USA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Feb 2020 (5 years ago)
Date of dissolution: 25 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 25 Mar 2022 (3 years ago)
Document Number: P20000014609
FEI/EIN Number 61-1959278
Address: 444 BRICKELL AVE, #700, MIAMI, FL 33131
Mail Address: MAKEWELL EUROPE LTD, 45 FITZROY ST, LONDON W1T 6EB UK
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ALTON NORTH AMERICA INC. Agent

President

Name Role Address
NICOLAUS, FRANZISKA President 444 BRICKELL AVE #700, MIAMI, FL 33131

Chairman

Name Role Address
NICOLAUS, FRANZISKA Chairman 444 BRICKELL AVE #700, MIAMI, FL 33131

Treasurer

Name Role Address
NICOLAUS, FRANZISKA Treasurer 444 BRICKELL AVE #700, MIAMI, FL 33131

Vice President

Name Role Address
NICOLAUS, FRIEDERIKE Vice President 9 LAMBOURNE PLACE, LONDON, UK SE37B-H UK

Director

Name Role Address
NICOLAUS, FRIEDERIKE Director 9 LAMBOURNE PLACE, LONDON, UK SE37B-H UK

Secretary

Name Role Address
COWAN, IVOR Secretary 4 BEMOR, ELSTREE, UK WD63J-X UK

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2022-03-25 No data No data
CHANGE OF MAILING ADDRESS 2022-03-25 444 BRICKELL AVE, #700, MIAMI, FL 33131 No data

Documents

Name Date
CORAPVDWN 2022-03-25
ANNUAL REPORT 2021-03-18
Domestic Profit 2020-02-12

Date of last update: 15 Feb 2025

Sources: Florida Department of State