THALETEC USA INC. has been set up 9/2/2014 in state FL.
The current status of the business is Inactive. The THALETEC USA INC. principal address is 100 NORTH BISCAYNE BLVD., 2100, MIAMI, FL, 33132.
Meanwhile you can send your letters to 100 NORTH BISCAYNE BLVD., 2100, MIAMI, FL, 33132.
The company`s registered agent is Registerzentrale, LLC 100 N BISCAYNE BLVD., MIAMI, FL, 33132.
The company`s management are President - Bergmann Karl H, Secretary - Bergmann Karl H, Treasurer - Bergmann Karl H. The last significant event in the company history is CONVERSION which is dated by 12/27/2017. This decision is take in action on 1/1/2018. The company annual reports filed on Annual reports – 3/7/2017.
Company number P14000072751
Status Inactive
FEI number 47-1810969
Company Type Domestic for Profit
Home State FL
Last activity date 12/27/2017
Date Of Incorporation 9/2/2014
Principal Address
100 NORTH BISCAYNE BLVD., 2100, MIAMI, FL, 33132
Mailing Address 100 NORTH BISCAYNE BLVD., 2100, MIAMI, FL, 33132
THALETEC USA INC. Principals
Karl H Bergmann
President
Bergmann Karl H
Address
2255 GLADES ROAD, SUITE 324 A, BOCA RATON, FL, 33431
Karl H Bergmann
Secretary
Bergmann Karl H
Address
2255 GLADES ROAD, SUITE 324 A, BOCA RATON, FL, 33431
Karl H Bergmann
Treasurer
Bergmann Karl H
Address
2255 GLADES ROAD, SUITE 324 A, BOCA RATON, FL, 33431
Last Annual Reports
2017 3/7/2017
2017 3/7/2017
2016 2/19/2016
Registered Agent
Agent Name Registerzentrale, LLC (c)
Agent Address
100 N BISCAYNE BLVD., MIAMI, FL, 33132
THALETEC USA INC. Events
12/27/2017 CONVERSION
Notes CONVERSION MEMBER.
NON-QUALIFIED CORPORATION WASTHALETEC USA INC., A NORTH CAROLINA
Сonversion Or Merger Number 900000177269
effectiveDate 1/1/2018