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 |
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 |
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 |
Name | Role | Address |
---|---|---|
BELINDA, ROSARIO | TREASURER | 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA 30339 |
Name | Role | Address |
---|---|---|
KRIPPNER, SHANNAN | ASSISTANT SECRETARY | 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA 30339 |
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 |
Name | Role | Address |
---|---|---|
RADCLIFFE, SUSAN B | SECRETARY | 1000 PARKWOOD CIRCLE, SUITE 500 ATLANTA, GA 30339 |
Name | Role | Address |
---|---|---|
JOHANSEN, TARJEI | PRESIDENT | 1000 PARKWOOD CIRCLE, SUITE 500 ATLANTA, GA 30339 |
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 |
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