| Entity Name: | FIELDTURF USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Nov 1996 (28 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 26 Sep 2007 (17 years ago) |
| Document Number: | P96000091255 |
| FEI/EIN Number | 582330410 |
| Address: | 175 N. INDUSTRIAL BLVD, CALHOUN, GA, 30701, US |
| Mail Address: | 7445 COTE-DE-LIESSE, MONTREAL, QUEBEC, QU, H4T1G2, CA |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIELDTURF USA, INC., MISSISSIPPI | 915589 | MISSISSIPPI |
| Headquarter of | FIELDTURF USA, INC., RHODE ISLAND | 000237629 | RHODE ISLAND |
| Headquarter of | FIELDTURF USA, INC., ALASKA | 111094 | ALASKA |
| Headquarter of | FIELDTURF USA, INC., ALABAMA | 000-923-990 | ALABAMA |
| Headquarter of | FIELDTURF USA, INC., NEW YORK | 3207232 | NEW YORK |
| Headquarter of | FIELDTURF USA, INC., MINNESOTA | a60e6fc8-8ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FIELDTURF USA, INC., KENTUCKY | 0606577 | KENTUCKY |
| Headquarter of | FIELDTURF USA, INC., KENTUCKY | 0684454 | KENTUCKY |
| Headquarter of | FIELDTURF USA, INC., COLORADO | 20051204901 | COLORADO |
| Headquarter of | FIELDTURF USA, INC., CONNECTICUT | 0799371 | CONNECTICUT |
| Headquarter of | FIELDTURF USA, INC., IDAHO | 530923 | IDAHO |
| Headquarter of | FIELDTURF USA, INC., ILLINOIS | CORP_63959839 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930080TFN9T4MHPD14 | P96000091255 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | Tour Initiale, 1 Terrasse Bellini, Paris La Defense, Puteaux, FR, 92919 |
Registration details
| Registration Date | 2014-12-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-03-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P96000091255 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| DALIERE ERIC | President | 7445 COTE-DE-LIESSE, MONTREAL, QUEBEC, H4T1G |
| Name | Role | Address |
|---|---|---|
| NANTEL MARIE-FRANCE | Secretary | 7445 COTE-DE-LIESSE, MONTREAL, QUEBEC, H4T1G |
| Name | Role | Address |
|---|---|---|
| Hopper Jennifer | Treasurer | 7445 COTE-DE-LIESSE, MONTREAL, QUEBEC, H4T1G |
| Name | Role | Address |
|---|---|---|
| Gill Darren | Assi | 7445 COTE-DE-LIESSE, MONTREAL, QUEBEC, H4T1G |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000139112 | TARKETT SPORTS CAPITAL | ACTIVE | 2022-11-08 | 2027-12-31 | No data | 175 N. INDUSTRIAL BLVD NE, CALHOUN, GA, 30701 |
| G22000136247 | TARKETT FINANCIAL | ACTIVE | 2022-11-01 | 2027-12-31 | No data | 175 N. INDUSTRIAL BLVD NE, CALHOUN, GA, 30701 |
| G22000035000 | EASYTURF | ACTIVE | 2022-03-17 | 2027-12-31 | No data | 175 N. INDUSTRIAL BLVD NE, CALHOUN, GA, 30701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-03-10 | 175 N. INDUSTRIAL BLVD, CALHOUN, GA 30701 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-10 | 175 N. INDUSTRIAL BLVD, CALHOUN, GA 30701 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-07 | C T CORPORATION SYSTEM | No data |
| CANCEL ADM DISS/REV | 2007-09-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2006-03-09 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-09-24 | FIELDTURF USA, INC. | No data |
| REINSTATEMENT | 1999-06-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001804278 | TERMINATED | 1000000556955 | LEON | 2013-12-05 | 2033-12-26 | $ 1,960.77 | STATE OF FLORIDA3002303 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
