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STATE INVESTMENT COMPANY

Company Details

Entity Name: STATE INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Mar 1937 (88 years ago)
Document Number: 134054
FEI/EIN Number 590975800
Address: P.O. BOX 23627, JACKSONVILLE, FL, 32241-3627, US
Mail Address: P.O. BOX 23627, JACKSONVILLE, FL, 32241-3627, US
Place of Formation: FLORIDA

Agent

Name Role Address
MCCORMACK JAMES E Agent 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257

Director

Name Role Address
SMITH, P JEREMY JR Director 9540 SAN JOSE BLVD, JACKSONVILLE, FL 00000
LUKE, JOSEPH C Director 9540 SAN JOSE BLVD, JACKSONVILLE, FL 00000
FOSTER, DAVID Director 1300 RIVERPLACE BLVD, JACKSONVILLE, FL 00000
WILSON, KENNETH P. Director 9540 SAN JOSE BOULEVARD, JACKSONVILLE, FL 00000

President

Name Role Address
LUKE, JOSEPH C President 9540 SAN JOSE BLVD, JACKSONVILLE, FL 00000

ATAS

Name Role Address
GLAVIN, THOMAS M. ATAS 9540 SAN JOSE BLVD., JACKSONVILLE, FL, 32257

Vice President

Name Role Address
WILSON, KENNETH P. Vice President 9540 SAN JOSE BOULEVARD, JACKSONVILLE, FL 00000
LUEDERS JACK C. JR. Vice President 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257

Treasurer

Name Role Address
LUEDERS JACK C. JR. Treasurer 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257

Assistant Secretary

Name Role Address
LUEDERS JACK C. JR. Assistant Secretary 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
MERGER 2001-06-26 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F83161. MERGER NUMBER 300000037383
NAME CHANGE AMENDMENT 1948-05-31 STATE INVESTMENT COMPANY No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State