Entity Name: | MASEFIELD AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 05 Nov 1998 (26 years ago) |
Date of dissolution: | 01 Dec 2003 (21 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 01 Dec 2003 (21 years ago) |
Document Number: | P98000094013 |
FEI/EIN Number | 650875890 |
Address: | 475 WARREN LANE, KEY BISCAYNE, FL, 33149 |
Mail Address: | 475 WARREN LANE, KEY BISCAYNE, FL, 33149 |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
DALEY TIM | Director | MASEFIELD AG BAARERSTRASSE, ZUG SWITZERLAND CH-6300 |
Name | Role | Address |
---|---|---|
SOVIDI KARIM | President | 2800 PONCE DE LEON BLVD., STE 130, CORAL GABLES, FL, 33134 |
SOUIDI KARIM | President | 475 WARREN LANE, KEY BISCAYNE, FL, 33149 |
Name | Role | Address |
---|---|---|
SOVIDI KARIM | Treasurer | 2800 PONCE DE LEON BLVD., STE 130, CORAL GABLES, FL, 33134 |
SOUIDI KARIM | Treasurer | 475 WARREN LANE, KEY BISCAYNE, FL, 33149 |
Name | Role | Address |
---|---|---|
SOUIDI KARIM | Vice President | 475 WARREN LANE, KEY BISCAYNE, FL, 33149 |
Name | Role | Address |
---|---|---|
SOUIDI KARIM | Secretary | 475 WARREN LANE, KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2003-12-01 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MASEFIELD AMERICA, INC.. MERGER NUMBER 700000047097 |
CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 475 WARREN LANE, KEY BISCAYNE, FL 33149 | No data |
CHANGE OF MAILING ADDRESS | 2003-04-28 | 475 WARREN LANE, KEY BISCAYNE, FL 33149 | No data |
MERGER | 2001-03-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000036037 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000480745 | ACTIVE | 1000000671266 | LEON | 2015-04-08 | 2035-04-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J13000759465 | TERMINATED | 1000000488502 | LEON | 2013-04-12 | 2033-04-17 | $ 604.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
Merger | 2003-12-01 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-09-11 |
ANNUAL REPORT | 2001-04-17 |
Merger | 2001-03-30 |
ANNUAL REPORT | 2000-04-18 |
ANNUAL REPORT | 1999-04-01 |
Domestic Profit | 1998-11-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State