STERLING FLUID SYSTEMS (USA) INC. - Florida Company Profile

Entity Name: | STERLING FLUID SYSTEMS (USA) INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 28 Apr 1989 (36 years ago) |
Date of dissolution: | 04 Oct 2002 (23 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (23 years ago) |
Document Number: | P24105 |
FEI/EIN Number | 930970734 |
Address: | 2005 DR. ML KING ST., INDIANAPOLIS, IN, 46206, US |
Mail Address: | C/O TBG SERVICES INC. 565 FIFTH AVE., 2005 DR M.L. KING STREET, INDIANAPOLIS, IN, 46202, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
DOULAS DEAN | President | 2005 DR. ML KING STREET, INDIANAPOLIS, IN, 46206 |
KODROFF ARTHUR | Vice President | 2005 DR. ML KING STREET, INDIANAPOLIS, IN, 46206 |
JONES MARTIN | Executive Vice President | CORINTHIAN COURT 80 MILTON PARK, ABINGDON OXOY, ENGLAND, ox-44y |
GREEN, STEPHEN | Assistant Secretary | 565 5 AVE 17 FLOOR, NEW YORK, NY, 10017 |
ANDREWS PETER | Executive Vice President | CORINTHIAN COURT 80 MILTON PARK, ABINGDON OXOY, ENGLAND, ox-44y |
LEVINE, ROBERT B. | Vice President | 565 5 AVENUE 17 FLOOR, NEW YORK, NY, 10017 |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
CHANGE OF MAILING ADDRESS | 2000-04-04 | 2005 DR. ML KING ST., INDIANAPOLIS, IN 46206 | - |
NAME CHANGE AMENDMENT | 1997-05-14 | STERLING FLUID SYSTEMS (USA) INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 1995-02-14 | 2005 DR. ML KING ST., INDIANAPOLIS, IN 46206 | - |
REGISTERED AGENT NAME CHANGED | 1992-03-03 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-03-03 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2001-09-19 |
ANNUAL REPORT | 2000-04-04 |
ANNUAL REPORT | 1999-02-24 |
ANNUAL REPORT | 1998-02-02 |
NAME CHANGE | 1997-05-14 |
ANNUAL REPORT | 1997-02-03 |
ANNUAL REPORT | 1996-02-05 |
ANNUAL REPORT | 1995-02-14 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State