Search icon

MASEFIELD AMERICA, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
DALEY TIM Director MASEFIELD AG BAARERSTRASSE, ZUG SWITZERLAND CH-6300

President

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

Treasurer

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

Vice President

Name Role Address
SOUIDI KARIM Vice President 475 WARREN LANE, KEY BISCAYNE, FL, 33149

Secretary

Name Role Address
SOUIDI KARIM Secretary 475 WARREN LANE, KEY BISCAYNE, FL, 33149

Events

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

Debts

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

Documents

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