COEMAR USA, INC. has been set up 5/11/2001 in state FL.
The current status of the business is Inactive. The COEMAR USA, INC. principal address is 2 SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131.
Meanwhile you can send your letters to 2 SOUTH BISCAYNE BOULEVARD, SUITE 3400, MIAMI, FL, 33131.
The company`s registered agent is GY CORPORATE SERVICES, INC. 600 Brickell Avenue, MIAMI, FL, 33131.
The company`s management are President, Secretary, Treasurer - Wilkinson Eric, Director - Arty Daniel, Director - Brooks Rory H. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 12/28/2012. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/2012.
Company number P01000048438
Status Inactive
FEI number 542038235
Company Type Domestic for Profit
Home State FL
Last activity date 12/28/2012
Date Of Incorporation 5/11/2001
Principal Address
2 SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131
Mailing Address 2 SOUTH BISCAYNE BOULEVARD, SUITE 3400, MIAMI, FL, 33131
COEMAR USA, INC. Principals
Eric Wilkinson
President, Secretary, Treasurer
Wilkinson Eric
Address
37 IXWORTH PLACE, LONDON, EN, SW3 3
Daniel Arty
Director
Arty Daniel
Address
2 SOUTH BISCAYNE BOULEVARD, #3400, MIAMI, FL, 33131
Rory H Brooks
Director
Brooks Rory H
Address
2 SOUTH BISCAYNE BLVD., #3400, MIAMI, FL, 33131
Last Annual Reports
2012 5/1/2012
2012 5/1/2012
2011 9/22/2011
Registered Agent
Agent Name GY CORPORATE SERVICES, INC. (c)
Agent Address
600 Brickell Avenue, MIAMI, FL, 33131
COEMAR USA, INC. Events
5/21/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000036777
5/31/2001 AMENDED AND RESTATEDARTICLES
3/6/2002 NAME CHANGE AMENDMENT
6/27/2002 AMENDED AND RESTATEDARTICLES
7/16/2002 AMENDMENT
8/14/2003 AMENDED AND RESTATEDARTICLES
3/25/2004 AMENDED AND RESTATEDARTICLES
12/28/2012 VOLUNTARY DISSOLUTION