| Entity Name: | O. MUSTAD & SON LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Mar 1999 (26 years ago) |
| Date of dissolution: | 18 Nov 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Nov 2013 (11 years ago) |
| Document Number: | P99000024493 |
| FEI/EIN Number | 650902893 |
| Address: | 2305 NW 107TH AVE, BAY A-6, MIAMI, FL, 33172 |
| Mail Address: | 2305 NW 107TH AVE, BOX # 88, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NICOLAS J. WATKINS, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| HAKONSEN ATLE | President | 2305 N.W. 107TH AVE, BAY A-06, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| HAKONSEN ATLE | Secretary | 2305 NW 107TH AVE, BAY A-6, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| HAKONSEN ATLE | Director | 2305 NW 107TH AVE, BAY A-6, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| HAKONSEN ATLE | Vice President | 2305 NW 107TH AVE, BAY A-6, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000036073 | O MUSTAD & SON AMERICAS, INC. | EXPIRED | 2013-04-15 | 2018-12-31 | No data | 2305 NW 107TH AVENUE, A6/ #88, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-11-18 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS O. MUSTAD & SON AMERICAS, INC.. MERGER NUMBER 700000136067 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-13 | 2305 NW 107TH AVE, BAY A-6, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-13 | 2305 NW 107TH AVE, BAY A-6, MIAMI, FL 33172 | No data |
| AMENDMENT | 2004-11-09 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2013-11-18 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-10-23 |
| ANNUAL REPORT | 2012-05-16 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-06-22 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
