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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
MORRISON, SCOTT | President | PO BOX 255 255 JOHN DIETSCH BLVD, NORTH ATTLEBORO, MA 02760 |
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 |
Name | Role | Address |
---|---|---|
HILTMAN, ALFRED | Treasurer | PO BOX 255 255 JOHN DIETSCH BLVD, NORTH ATTLEBORO, MA 02760 |
Name | Role | Address |
---|---|---|
HELD, ROLAND | Secretary | PO BOX 255 255 JOHN DIETSCH BLVD, NORTH ATTLEBORO, MA 02760 |
Name | Role | Address |
---|---|---|
MOOIMAN, MICHAEL | Manager | PO BOX 255 255 JOHN DIETSCH BLVD, NORTH ATTLEBORO, MA 02760 |
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 |
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