| Entity Name: | CIX (USA) HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Oct 1998 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P98000092679 |
| FEI/EIN Number | 650872826 |
| Address: | 4400 PGA BLVD., SUITE 307, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 4400 PGA BLVD., SUITE 307, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACKNEY ROBERT C | Agent | 4400 PGA BLVD STE 307, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| BIRTLEY DOUGLAS | Director | 1 SUNDIAL CT TOLWORTH RISE SO, SURBITON SURREY KT5 9RN U.K. |
| PENNINGTON LISA | Director | 3 SUNDIAL CT TOLWORTH RISE SO, SURBITON SURREY KT5 9RN U.K. |
| GOTFREDSEN NEILS | Director | 3 SUNDIAL CT TOLWORTH RISE SO, SURBITON SURREY KT5 9RN U.K. |
| MILLER DONALD W | Director | 4400 PGA BLVD STE 307, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| MILLER DONALD W | President | 4400 PGA BLVD STE 307, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| MILLER DONALD W | Secretary | 4400 PGA BLVD STE 307, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1999-03-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-07-13 |
| Amended and Restated Articles | 1999-03-25 |
| Domestic Profit | 1998-10-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
