| Entity Name: | BAIN HOGG (AMERICAS), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 May 1996 (29 years ago) |
| Date of dissolution: | 27 Mar 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Mar 1998 (27 years ago) |
| Document Number: | P96000046394 |
| FEI/EIN Number | 65-0674748 |
| Address: | 9130 S. DADELAND BLVD., #1621, MIAMI, FL 33156 |
| Mail Address: | 9130 S. DADELAND BLVD., #1621, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SYMONS, ROBIN T | Agent | 100 SE 2ND ST #3800, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| KAVANAUGH, JOHN L | Chairman | 15 MINORIES, LONDON, EN |
| Name | Role | Address |
|---|---|---|
| WILLER, WILLIAM F | President | 9130 S DADELAND BLVD, #1621, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| WILLER, WILLIAM F | Director | 9130 S DADELAND BLVD, #1621, MIAMI, FL |
| PENN, BRIAN | Director | 15 MINORIES, LONDON, EN |
| BRADLEY, STEPHEN F | Director | 15 MINORIES, LONDON, EN |
| EGGLE, PETER | Director | 15 MINORIES, LONDON, EN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-03-27 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 196817. CORPORATE MERGER NUMBER 700000017607 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-29 | 9130 S. DADELAND BLVD., #1621, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 1996-10-29 | 9130 S. DADELAND BLVD., #1621, MIAMI, FL 33156 | No data |
| NAME CHANGE AMENDMENT | 1996-06-14 | BAIN HOGG (AMERICAS), INC. | No data |
| Name | Date |
|---|---|
| Merger Sheet | 1998-03-27 |
| ANNUAL REPORT | 1997-04-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
