CORDIGAME S. A. - Florida Company Profile
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| Entity Name: | CORDIGAME S. A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 Dec 1991 (34 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 |
| 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 |
| City: | Stuart |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State