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IMMOFINANZ USA, INC.

Company Details

Entity Name: IMMOFINANZ USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Jun 1993 (32 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P93000040178
FEI/EIN Number 593190084
Address: 500 E BROWARD BLVD, SUITE 1160, FORT LAUDERDALE, FL, 33301, US
Mail Address: 500 E BROWARD BLVD, SUITE 1160, FORT LAUDERDALE, FL, 33330, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LAMBRECHTS BETTINA Agent 4800 BAYVIEW DRIVE, FT. LAUDERDALE, FL, 33308

President

Name Role Address
UPHOFF FRITZ President LINDACHSTRASSE 20, KIRCHHEIM-JESINGEN, GE

Director

Name Role Address
UPHOFF FRITZ Director LINDACHSTRASSE 20, KIRCHHEIM-JESINGEN, GE
HINGER BIRGIT Director LINDACHSTRASSE 20, KIRCHHEIM-JESINGEN, GE

Vice President

Name Role Address
HINGER BIRGIT Vice President LINDACHSTRASSE 20, KIRCHHEIM-JESINGEN, GE

Secretary

Name Role Address
HINGER BIRGIT Secretary LINDACHSTRASSE 20, KIRCHHEIM-JESINGEN, GE

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 1996-02-27 500 E BROWARD BLVD, SUITE 1160, FORT LAUDERDALE, FL 33301 No data
CHANGE OF MAILING ADDRESS 1996-02-27 500 E BROWARD BLVD, SUITE 1160, FORT LAUDERDALE, FL 33301 No data
REGISTERED AGENT ADDRESS CHANGED 1996-02-27 4800 BAYVIEW DRIVE, SUITE 605, FT. LAUDERDALE, FL 33308 No data
REGISTERED AGENT NAME CHANGED 1995-07-17 LAMBRECHTS, BETTINA No data

Documents

Name Date
ANNUAL REPORT 1996-02-27
ANNUAL REPORT 1995-07-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State