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AUDEMARS PIGUET TECHNIQUE U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: AUDEMARS PIGUET TECHNIQUE U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUDEMARS PIGUET TECHNIQUE U.S.A., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Mar 1992 (33 years ago)
Date of dissolution: 24 Sep 2004 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Sep 2004 (20 years ago)
Document Number: V20455
FEI/EIN Number 631068474

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1682 NORTH BELCHER ROAD, CLEARWATER, FL, 33765, US
Mail Address: 1682 NORTH BELCHER ROAD, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNAHMIAS FRANCOIS H President 40 E. 57TH ST., NEW YORK, NY, 10022
BENNAHMIAS FRANCOIS H Director 40 E. 57TH ST., NEW YORK, NY, 10022
HENIZ DOMINIQUE Vice President 40 E. 57TH ST., NEW YORK, NY, 10022
MEYLAN GEORGES H Director 40 E. 57TH ST., NEW YORK, NY, 10022
VINCENT GILLES Agent 1682 NORTH BELCHER RD., CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
MERGER 2004-09-24 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F04000004598. MERGER NUMBER 100000050011
REGISTERED AGENT NAME CHANGED 2004-03-29 VINCENT, GILLES -
REGISTERED AGENT ADDRESS CHANGED 2004-03-29 1682 NORTH BELCHER RD., CLEARWATER, FL 33765 -
CHANGE OF PRINCIPAL ADDRESS 2003-02-25 1682 NORTH BELCHER ROAD, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2003-02-25 1682 NORTH BELCHER ROAD, CLEARWATER, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2004-03-29
ANNUAL REPORT 2003-02-25
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-03-28
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-03-31
ANNUAL REPORT 1996-04-25
ANNUAL REPORT 1995-05-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State