MEMORIAL SALES, INC. - Florida Company Profile
| Entity Name: | MEMORIAL SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEMORIAL SALES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Oct 1954 (71 years ago) |
| Date of dissolution: | 22 Dec 1993 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 1993 (31 years ago) |
| Document Number: | 181053 |
| FEI/EIN Number |
590726004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PRENTICE-HALL CORPORATION SYSTEM, 110 NO. MAGNOLIA ST., TALLAHASSEE, FL, 32301 |
| Mail Address: | C/O PRENTICE-HALL CORPORATION SYSTEM, 110 NO. MAGNOLIA ST., TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| GARRISON, J. DANIEL | President | 1929 ALLEN PARKWAY, HOUSTON, TX |
| GARRISON, J. DANIEL | Director | 1929 ALLEN PARKWAY, HOUSTON, TX |
| POYNTER, ERNEST E. | Vice President | 1929 ALLEN PARKWAY, HOUSTON, TX |
| BRIGGS, CURTIS | Secretary | 1929 ALLEN PARKWAY, HOUSTON, TX |
| CAUTHEN, GREGORY L. | Treasurer | 1929 ALLEN PARKWAY, HOUSTON, TX |
| SPILLANE, JEFFREY A. | Director | 1929 ALLEN PARKWAY, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. CORPORATE MERGER NUMBER 500000002745 |
| CHANGE OF MAILING ADDRESS | 1993-02-01 | C/O PRENTICE-HALL CORPORATION SYSTEM, 110 NO. MAGNOLIA ST., TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-01 | C/O PRENTICE-HALL CORPORATION SYSTEM, 110 NO. MAGNOLIA ST., TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-01-29 | 110 N. MAGNOLIA ST., TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1993-01-29 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| AMENDMENT | 1992-09-24 | - | - |
| EVENT CONVERTED TO NOTES | 1989-05-31 | - | - |
| EVENT CONVERTED TO NOTES | 1988-04-26 | - | - |
| AMENDMENT | 1973-03-08 | - | - |
| AMENDMENT | 1959-04-03 | - | - |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State