| Entity Name: | CONSTRUCCIONES EUROCOL U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Feb 1995 (30 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: | P95000011906 |
| FEI/EIN Number | 650559843 |
| Address: | 600 SABAL PALM ROAD, MIAMI, FL, 33137 |
| Mail Address: | 600 SABAL PALM ROAD, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| THEVES PAUL L | Director | 12 RUE DE 1'ABBAYE, 75006 PARIS, FRANCE |
| CHRISTE MAURICE | Director | 7 CHEMIN DE PONET, 1201 FOUNET SWITZERLAND |
| Name | Role | Address |
|---|---|---|
| THEVES PAUL L | President | 12 RUE DE 1'ABBAYE, 75006 PARIS, FRANCE |
| Name | Role | Address |
|---|---|---|
| CHRISTE MAURICE | Secretary | 7 CHEMIN DE PONET, 1201 FOUNET SWITZERLAND |
| Name | Role | Address |
|---|---|---|
| CHRISTE MAURICE | Treasurer | 7 CHEMIN DE PONET, 1201 FOUNET SWITZERLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| AMENDMENT | 1995-10-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-08 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
