| Entity Name: | GLAMOUR TEK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Apr 1999 (26 years ago) |
| Date of dissolution: | 23 Jul 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jul 2013 (12 years ago) |
| Document Number: | P99000036848 |
| FEI/EIN Number | 650922918 |
| Address: | 508 NORTHEAST 190 STREET, MIAMI, FL, 33179 |
| Mail Address: | 508 NORTHEAST 190 STREET, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S.S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| ADOMAITIS DENNIS | President | 508 NORTHEAST 190 STREET, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| ADOMAITIS DENNIS | Chief Executive Officer | 508 NORTHEAST 190 STREET, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| JOHNSON JARED | Secretary | 2100 MCKINNEY AVENUE #1200, DALLAS, TX, 75201 |
| Name | Role | Address |
|---|---|---|
| JOHNSON JARED | Director | 2100 MCKINNEY AVENUE #1200, DALLAS, TX, 75201 |
| FLETCHER BARRON | Director | 2100 MCKINNEY AVE., #112, DALLAS, TX, 75201 |
| DURKEE TOM | Director | 1417 E CONCORD STREET, ORLANDO, FL, 32803 |
| SHOR ALAN | Director | 2525 MCKINNON, #700, DALLAS, TX, 75201 |
| Name | Role | Address |
|---|---|---|
| SOLARANA ROBERT | Treasurer | 508 NE 190TH STREET, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| SOLARANA ROBERT | Chief Financial Officer | 508 NE 190TH STREET, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-07-23 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TFO ACQUISITION, INC., A DELAWARE C. MERGER NUMBER 500000133185 |
| REGISTERED AGENT NAME CHANGED | 2009-02-26 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-26 | 1200 S.S PINE ISLAND ROAD, #250, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| Merger | 2013-07-23 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-03-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
