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COUTTS & CO. AG

Company Details

Entity Name: COUTTS & CO. AG
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 19 Jul 1990 (35 years ago)
Date of dissolution: 26 Aug 1994 (30 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (30 years ago)
Document Number: P30216
FEI/EIN Number 52-1677023
Address: 701 BRICKELL AVE., SUITE 2400, MIAMI, FL 33131
Mail Address: 701 BRICKELL AVE., SUITE 2400, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade

Agent

Name Role Address
PATINO, CAMILO Agent 701 BRICKELL AVENUE, SUITE 2400, MIAMI, FL 33131

Executive Vice President

Name Role Address
HOWELL, LAWRENCE D. Executive Vice President 701 BRICKELL AVE., SUITE 2400, MIAMI, FL

Director

Name Role Address
DOMENICONI, RETO F., DR. Director TALSTRASSE 59, CH-8022, ZURICH, SWITZERLAND
FARNSWORTH, IAN R. Director TALSTRASSE 59, CH-8022, ZURICH, SWITZ.
MALAISE, CHRISTOPH VON Director TALSTRASSE 59, CH-8022, ZURICH, SWITZ.
SCHULTHESS, DIETER VON Director TALSTRASSE 59, CH-8022, ZURICH, SWITZ.
SEILER, ARMIN DR. Director TALSTRASSE 59, CH-8022, ZURICH, SWITZ.

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1994-08-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 701 BRICKELL AVE., SUITE 2400, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 1993-05-01 701 BRICKELL AVE., SUITE 2400, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 1993-05-01 701 BRICKELL AVENUE, SUITE 2400, MIAMI, FL 33131 No data
EVENT CONVERTED TO NOTES 1991-08-13 No data No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State