STATE INVESTMENT COMPANY - Florida Company Profile
Share on:
| Entity Name: | STATE INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Mar 1937 (88 years ago) |
| Date of dissolution: | 26 Jun 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jun 2001 (24 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 |
| Name | Role | Address |
|---|---|---|
| SMITH, P JEREMY JR | Director | 9540 SAN JOSE BLVD, JACKSONVILLE, FL 00000 |
| WILSON, KENNETH P. | Vice President | 9540 SAN JOSE BOULEVARD, JACKSONVILLE, FL 00000 |
| LUKE, JOSEPH C | President | 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 |
| GLAVIN, THOMAS M. | ATAS | 9540 SAN JOSE BLVD., JACKSONVILLE, FL, 32257 |
| WILSON, KENNETH P. | Director | 9540 SAN JOSE BOULEVARD, JACKSONVILLE, FL 00000 |
| LUEDERS JACK C. JR. | Vice President | 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257 |
| LUEDERS JACK C. JR. | Treasurer | 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257 |
| LUEDERS JACK C. JR. | Assistant Secretary | 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-06-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F83161. MERGER NUMBER 300000037383 |
| REGISTERED AGENT NAME CHANGED | 2001-04-25 | MCCORMACK, JAMES E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-15 | 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-28 | P.O. BOX 23627, JACKSONVILLE, FL 32241-3627 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-28 | P.O. BOX 23627, JACKSONVILLE, FL 32241-3627 | - |
| NAME CHANGE AMENDMENT | 1948-05-31 | STATE INVESTMENT COMPANY | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-06-26 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-04-19 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State