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FINNCHEM USA INC.

Company Details

Entity Name: FINNCHEM USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 22 Mar 1989 (36 years ago)
Date of dissolution: 20 Jan 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Jan 2016 (9 years ago)
Document Number: P23534
FEI/EIN Number 56-0852992
Mail Address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324
Address: 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA 30339
Place of Formation: DELAWARE

DIRECTOR

Name Role Address
DEN BROK-PEREZ, CAROLINA DIRECTOR 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA 30339
BELINDA, ROSARIO DIRECTOR 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA 30339
FORD, BILLY DIRECTOR 1000 PARKWOOD CIRCLE, SUITE 500 ATLANTA, GA 30339
JOHANSEN, TARJEI DIRECTOR 1000 PARKWOOD CIRCLE, SUITE 500 ATLANTA, GA 30339

Vice President

Name Role Address
BELINDA, ROSARIO Vice President 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA 30339
RADCLIFFE, SUSAN B Vice President 1000 PARKWOOD CIRCLE, SUITE 500 ATLANTA, GA 30339

TREASURER

Name Role Address
BELINDA, ROSARIO TREASURER 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA 30339

ASSISTANT SECRETARY

Name Role Address
KRIPPNER, SHANNAN ASSISTANT SECRETARY 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA 30339

SENIOR VICE PRESIDENT

Name Role Address
FORD, BILLY SENIOR VICE PRESIDENT 1000 PARKWOOD CIRCLE, SUITE 500 ATLANTA, GA 30339
Materan, Pedro SENIOR VICE PRESIDENT 1000 PARKWOOD CIRCLE, SUITE 500 ATLANTA, GA 30339

SECRETARY

Name Role Address
RADCLIFFE, SUSAN B SECRETARY 1000 PARKWOOD CIRCLE, SUITE 500 ATLANTA, GA 30339

PRESIDENT

Name Role Address
JOHANSEN, TARJEI PRESIDENT 1000 PARKWOOD CIRCLE, SUITE 500 ATLANTA, GA 30339

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2016-01-20 REGISTERED AGENT REVOKED No data
CHANGE OF MAILING ADDRESS 2016-01-20 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA 30339 No data
WITHDRAWAL 2016-01-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-27 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA 30339 No data
REINSTATEMENT 2001-12-21 No data No data
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
NAME CHANGE AMENDMENT 2001-06-27 FINNCHEM USA INC. No data

Documents

Name Date
Withdrawal 2016-01-20
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-05-03
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-03-01
ANNUAL REPORT 2009-04-20
Reg. Agent Change 2009-01-15
ANNUAL REPORT 2008-02-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State