| Entity Name: | FLORIDA SUB ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Nov 1958 (66 years ago) |
| Date of dissolution: | 29 Dec 1999 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 1999 (25 years ago) |
| Document Number: | 216909 |
| FEI/EIN Number | 59-0862649 |
| Address: | P O BOX 6835, 825 NORTH LANE AVENUE, JACKSONVILLE, FL 32205 |
| Mail Address: | 1300 MECASLIN ST NW, ATLANTA, GA 30318 |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLORIDA SUB ONE, INC., ILLINOIS | CORP_53858953 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| WEBB, JESSE J | President | 1300 MECASLIN STREET, NW, ATLANTA, GA |
| Name | Role | Address |
|---|---|---|
| WEBB, JESSE J | Director | 1300 MECASLIN STREET, NW, ATLANTA, GA |
| IVANIER, PAUL | Director | 770 RUE SHERBROOKE AVE, MONTREAL. QUEBEC, CANADA h3a-1g1 |
| HERLING, MICHAEL | Director | 770 RUE SHERBROOKE AVE, MONTREAL, QUEBEC, CANADA h3a-1g1 |
| RILEY, WILLIAM O | Director | 1300 MECASLIN ST NW, ATLANTA, GA 30318 |
| Name | Role | Address |
|---|---|---|
| MYNARD, CHARLES W | Vice President | 1300 MACASLIN ST NW, ATLANTA, GA 30318 |
| Name | Role | Address |
|---|---|---|
| MYNARD, CHARLES W | Secretary | 1300 MACASLIN ST NW, ATLANTA, GA 30318 |
| Name | Role | Address |
|---|---|---|
| MYNARD, CHARLES W | Treasurer | 1300 MACASLIN ST NW, ATLANTA, GA 30318 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-12-29 | No data | No data |
| MERGER | 1999-12-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000144907 |
| CHANGE OF MAILING ADDRESS | 1999-08-18 | P O BOX 6835, 825 NORTH LANE AVENUE, JACKSONVILLE, FL 32205 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-12-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION ., FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-12-09 | C T CORPORATION SYSTEM | No data |
| MERGER | 1992-11-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 500000144905 |
| NAME CHANGE AMENDMENT | 1992-11-12 | FLORIDA SUB ONE, INC. | No data |
| AMENDMENT | 1981-04-23 | No data | No data |
| AMENDMENT | 1975-12-29 | No data | No data |
| AMENDMENT | 1974-11-08 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-12-29 |
| Merger | 1999-12-23 |
| ANNUAL REPORT | 1999-08-18 |
| Reg. Agent Change | 1998-12-09 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
