| Entity Name: | STERLING FLUID SYSTEMS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
