FLUIDRA USA INC. - Florida Company Profile
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| Entity Name: | FLUIDRA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Dec 1996 (29 years ago) |
| Date of dissolution: | 23 Dec 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2011 (14 years ago) |
| Document Number: | P96000100209 |
| FEI/EIN Number | 593416185 |
| Address: | 8525 MALLORY RD, JACKSONVILLE, FL, 32220 |
| Mail Address: | 8525 MALLORY RD, JACKSONVILLE, FL, 32220 |
| ZIP code: | 32220 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLART PEDRO | Secretary | 8525 MALLORY RD, JACKSONVILLE, FL, 32220 |
| DE BEVER STEVE | President | 8525 MALLORY RD, JACKSONVILLE, FL, 32220 |
| PLANES ELOI | Chairman | 8525 MALLORY RD, JACKSONVILLE, FL, 32220 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000140504. MERGER NUMBER 100000118631 |
| NAME CHANGE AMENDMENT | 2010-09-01 | FLUIDRA USA INC. | - |
| CHANGE OF MAILING ADDRESS | 2007-04-10 | 8525 MALLORY RD, JACKSONVILLE, FL 32220 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 8525 MALLORY RD, JACKSONVILLE, FL 32220 | - |
| NAME CHANGE AMENDMENT | 2006-02-21 | ASTRAL PRODUCTS, INC. | - |
| MERGER | 2005-08-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000053289 |
| AMENDMENT | 2005-08-09 | - | - |
| AMENDED AND RESTATEDARTICLES | 1997-09-08 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-08-29 |
| ANNUAL REPORT | 2011-01-10 |
| Name Change | 2010-09-01 |
| ANNUAL REPORT | 2010-05-14 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-10 |
| Name Change | 2006-02-21 |
| Merger | 2005-08-31 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State