ALTADIS U.S.A., INC.
Main Information
| Company Name | ALTADIS U.S.A., INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1999121400118 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1999-12-13 |
| Original Formation Date | 1997-10-15 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2017-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
ALTADIS U.S.A., INC. operates as a Foreign For-Profit Corporation with business ID 414042.ALTADIS U.S.A., INC. was formed on Monday 13th December 1999, so this company age is twenty-four years, four months and twenty-four days. This company is currently active .
Principal office address of ALTADIS U.S.A., INC. is 5900 NORTH ANDREWS AVENUE, SUITE 1100, FORT LAUDERDALE, FL, 33309, USA. This address coordinates are: 26° 12' 2.3" N , 80° 8' 52.5" W.
There are currently five company principals in ALTADIS U.S.A., INC.. They are: vice president ROGER GEBHARD, secretary ROB WILKEY, director FERNANDO DOMINGUEZ, director DAVID TAYLOR, director ROB WILKEY. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 26° 12' 2.3" N
80° 8' 52.5" W
Address
Principal Office Address: 5900 NORTH ANDREWS AVENUE, SUITE 1100, FORT LAUDERDALE, FL, 33309, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| ROGER GEBHARD | Vice President | 5900 NORTH ANDREWS AVENUE, SUITE 1100, FORT LAUDERDALE, FL, 33309, USA |
| View ROGER GEBHARD Full Report » | ||
| ROB WILKEY | Secretary | 714 GREEN VALLEY ROAD, GREENSBORO, NC, 27408, USA |
| View ROB WILKEY Full Report » | ||
| FERNANDO DOMINGUEZ | Director | 5900 NORTH ANDREWS AVENUE, SUITE 1100, FORT LAUDERDALE, FL, 33309, USA |
| View FERNANDO DOMINGUEZ Full Report » | ||
| DAVID TAYLOR | Director | 714 GREEN VALLEY ROAD, GREENSBORO, NC, 27408, USA |
| View DAVID TAYLOR Full Report » | ||
| ROB WILKEY | Director | 714 GREEN VALLEY ROAD, GREENSBORO, NC, 27408, USA |
| View ROB WILKEY Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1999-12-13 | 1999-12-13 | 0002792353 |
| Business Entity Report | 2002-03-04 | 2002-03-04 | 0002792354 |
| Business Entity Report | 2004-11-19 | 2004-11-19 | 0002792355 |
| Application for Amended Certificate of Authority | 2004-11-29 | 2004-11-29 | 0002792356 |
| Business Entity Report | 2006-02-24 | 2006-02-24 | 0002792357 |
| Business Entity Report | 2007-12-26 | 2007-12-26 | 0002792358 |
| Business Entity Report | 2009-11-16 | 2009-11-16 | 0002792359 |
| Business Entity Report | 2011-10-31 | 2011-10-31 | 0002792360 |
| Business Entity Report | 2013-12-18 | 2013-12-18 | 0002792361 |
| Business Entity Report | 2015-12-16 | 2015-12-16 | 0002792362 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| HAVATAMPA, INC. | 2004-11-29 | 2004-11-29 | 0002792356 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| STEPPES BEAUTICIANS INC | 1470 W MCNAB ROAD, FT LAUDERDALE, FL, 33309, USA | Revoked |
| EQUITABLE SERVICE CORPORATION | 1100 W MCNAB RD, FT LAUDERDALE, FL, 33309, USA | Withdrawn |
| CENTRUST MORTGAGE CORPORATION | 1901 W. Cypress Creek Rd., FT. LAUDERDALE, FL, 33309, USA | Revoked |
| CONTINGENT PAYMENT ACCEPTANCE CORP. | 2000 West Commercial Blvd., # 117, FORT LAUDERDALE, FL, 33309, USA | Withdrawn |
| ALL AMERICAN HERO INC | 2200 W COMMERCIAL BLVD, FT LAUNDERDALE, FL, USA | Revoked |
| CLINICAL STAFFING SERVICES, INC. | 1500 West Cypress Creek, FT. LAUDERDALE, FL, 33309, USA | Revoked |
| SPECIAL FINANCE, INC. | 500 Cypress Creek Road West, Suite 590, FT. LAUDERDALE, FL, 33309, USA | Withdrawn |
| MORSE OPERATIONS, INC. | 6363 NW 6th Way, Suite 400, FT. LAUD., FL, 33309, USA | Withdrawn |
| MULTIPLE SCLEROSIS FOUNDATION, INC. | 6520 N. ANDREWS AVE., FORT LAUDERDALE, FL, 33309, USA | Active |
| SUBWAY EQUIPMENT LEASING CORPORATION | 3201 W. Commercial Blvd., FORT LAUDERDALE, FL, 33309, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| ALTADIS U.S.A., INC. | 5900 NORTH ANDREWS AVENUE, SUITE 1100, FORT LAUDERDALE, FL, 33309, USA | Active |
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