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METALOR U.S.A. REFINING CORPORATION

Company Details

Entity Name: METALOR U.S.A. REFINING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 07 Feb 1989 (36 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P22896
FEI/EIN Number 22-2947470
Address: 255 JOHN L DIETSCH BLVD, N. ATTLEBOROUGH, MA 02761-0255
Mail Address: P O BOX 255, N. ATTLEBOROUGH, MA 02761-0255
Place of Formation: MASSACHUSETTS

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324

President

Name Role Address
MORRISON, SCOTT President PO BOX 255 255 JOHN DIETSCH BLVD, NORTH ATTLEBORO, MA 02760

Director

Name Role Address
MORRISON, SCOTT Director PO BOX 255 255 JOHN DIETSCH BLVD, NORTH ATTLEBORO, MA 02760
HELD, ROLAND Director PO BOX 255 255 JOHN DIETSCH BLVD, NORTH ATTLEBORO, MA 02760

Treasurer

Name Role Address
HILTMAN, ALFRED Treasurer PO BOX 255 255 JOHN DIETSCH BLVD, NORTH ATTLEBORO, MA 02760

Secretary

Name Role Address
HELD, ROLAND Secretary PO BOX 255 255 JOHN DIETSCH BLVD, NORTH ATTLEBORO, MA 02760

Manager

Name Role Address
MOOIMAN, MICHAEL Manager PO BOX 255 255 JOHN DIETSCH BLVD, NORTH ATTLEBORO, MA 02760

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data
REINSTATEMENT 2003-10-28 No data No data
REVOKED FOR ANNUAL REPORT 2003-09-19 No data No data
REINSTATEMENT 2001-10-24 No data No data
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
REGISTERED AGENT NAME CHANGED 2000-12-05 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2000-12-05 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 1994-04-26 255 JOHN L DIETSCH BLVD, N. ATTLEBOROUGH, MA 02761-0255 No data
CHANGE OF MAILING ADDRESS 1994-04-26 255 JOHN L DIETSCH BLVD, N. ATTLEBOROUGH, MA 02761-0255 No data

Documents

Name Date
ANNUAL REPORT 2004-07-15
REINSTATEMENT 2003-10-28
ANNUAL REPORT 2002-01-29
REINSTATEMENT 2001-10-24
Reg. Agent Change 2000-12-05
ANNUAL REPORT 2000-05-07
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-04-09
ANNUAL REPORT 1997-07-30
ANNUAL REPORT 1996-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State