| Entity Name: | CORDIGAME S. A. |
| 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: | 16 Dec 1991 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P36690 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WILLIAM C. MCINTYRE, 900 E. OCEAN BLVD.STE. 142, STUART, FL, 34994 |
| Mail Address: | C/O WILLIAM C. MCINTYRE, 900 E. OCEAN BLVD.STE. 142, STUART, FL, 34994 |
| ZIP code: | 34994 |
| County: | Martin |
| Name | Role | Address |
|---|---|---|
| WARMBOLD, JOACHIM | President | 27 N. E. LOFTING WAY, STUART, FL |
| WARMBOLD, JOACHIM | Director | 27 N. E. LOFTING WAY, STUART, FL |
| TABERY, SERGE | Director | 10 RUE PIERRE D'ASPELT, LUXEMBOURG |
| WAUTHIER, VERONIQUE | Director | 10 RUE PIERRE D'ASPELT, LUXEMBOURG |
| MCINTYRE, WILLIAM C. | Vice President | 900 E. OCEAN BLVD. SUITE 142, STUART, FL, 34994 |
| MCINTYRE, WILLIAM C. | Secretary | 900 E. OCEAN BLVD. SUITE 142, STUART, FL, 34994 |
| MCINTYRE, WILLIAM C. | Agent | 900 E. OCEAN BLVD. STE. 142, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-16 | C/O WILLIAM C. MCINTYRE, 900 E. OCEAN BLVD.STE. 142, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-16 | C/O WILLIAM C. MCINTYRE, 900 E. OCEAN BLVD.STE. 142, STUART, FL 34994 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-16 | 900 E. OCEAN BLVD. STE. 142, STUART, FL 34994 | - |
| EVENT CONVERTED TO NOTES | 1991-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-06 |
| ANNUAL REPORT | 1995-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
