| Entity Name: | FLORIMEX 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: | 18 Jan 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P27786 |
| FEI/EIN Number |
541432320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 512 BRIDGE STREET, DANVILLE, VA, 24541-1451 |
| Mail Address: | 512 BRIDGE STREET, DANVILLE, VA, 24541-1451 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| FERGUSON DWIGHT | President | 512 BRIDGE STREET, DANVILLE, VA |
| FERGUSON DWIGHT | Director | 512 BRIDGE STREET, DANVILLE, VA |
| BOND RITCHIE L. | Director | 512 BRIDGE STREET, DANVILLE, VA |
| OWEN CLAUDE B | Director | 512 BRIDGE ST, DANVILLE, VA |
| HUNNICUTT, JOHN O., III | Secretary | 512 BRIDGE STREET, DANVILLE, VA |
| COOLEY, JAMES A | AVAT | 512 BRIDGE STREET, DANVILLE, VA |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-31 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-31 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
