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AMEREX USA INCORPORATED

AMEREX USA INCORPORATED

Company Details

Entity Name:	AMEREX USA INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	28 Mar 1996 (29 years ago)
Date of dissolution:	01 May 2002 (23 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	01 May 2002 (23 years ago)
Document Number:	P96000029046
FEI/EIN Number	593379645
Address:	19321-C US HWY 19 N. SUITE 601, CLEARWATER, FL, 33764, US
Mail Address:	19321 US HWY 19 N, SUITE 601, CLEARWATER, FL, 33764, US
ZIP code:	33764
County:	Pinellas
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ZABOLOTNY ZYGMUNT S	Agent	19321 US HWY 19 N, CLEARWATER, FL, 33764

President

Name	Role	Address
ZABOLOTNY ZYGMUNT S	President	19321 C US HWY 19 N, STE 601, CLEARWATER, FL, 33764

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2002-05-01	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-11-07	19321-C US HWY 19 N. SUITE 601, CLEARWATER, FL 33764	No data
CHANGE OF MAILING ADDRESS	2001-04-25	19321-C US HWY 19 N. SUITE 601, CLEARWATER, FL 33764	No data
REGISTERED AGENT NAME CHANGED	1999-04-29	ZABOLOTNY, ZYGMUNT S	No data
REGISTERED AGENT ADDRESS CHANGED	1999-04-29	19321 US HWY 19 N, SUITE 601, CLEARWATER, FL 33764	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J02000147144	LAPSED	02-243CI-7	CIR CRT PINELLAS CNTY	2002-04-02	2007-04-15	$15,721.87	GOLDEN SHORELINE LIMITED PARTNERSHIP, C/O SHOWE BUILDERS INC, 1225 DUBLIN RD, COLUMBUS, OH 43215

Documents

Name	Date
Voluntary Dissolution	2002-05-01
ANNUAL REPORT	2001-04-25
ANNUAL REPORT	2000-05-10
ANNUAL REPORT	1999-04-29
ANNUAL REPORT	1998-05-01
ANNUAL REPORT	1997-05-01
DOCUMENTS PRIOR TO 1997	1996-03-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State