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297661 FLORIDA, INC.

Company Details

Entity Name: 297661 FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Oct 1965 (59 years ago)
Document Number: 297661
FEI/EIN Number 591108056
Address: % DEVTEK CORPORATION, 100 ALLSTATE PARKWAY SUITE 500, MARKHAM ONTARIO CANADA, L3R6H-3
Mail Address: % DEVTEK CORPORATION, 100 ALLSTATE PARKWAY SUITE 500, MARKHAM ONTARIO CANADA, L3R6H-3
Place of Formation: FLORIDA

Agent

Name Role Address
O'BRIEN, THOMAS G. III Agent % STEELE HECTOR & DAVIS, WEST PALM BEACH, FL, 33401

President

Name Role Address
RENNER JAMES N President 3453 SAWMILL VALLEY DRIVE, MARKHAM ONTARIO CANADA, L3R6H3

Director

Name Role Address
RENNER JAMES N Director 3453 SAWMILL VALLEY DRIVE, MARKHAM ONTARIO CANADA, L3R6H3
KINGSBURGH, M. G. Director 31 WARLOCK CRESCENT, MARKHAM ONTARIO CANADA, L3R6H3

Secretary

Name Role Address
KINGSBURGH, M. G. Secretary 31 WARLOCK CRESCENT, MARKHAM ONTARIO CANADA, L3R6H3

Treasurer

Name Role Address
ANDREWS PETER Treasurer 336 OLD POST ROAD, WATERLOO, ON

Events

Event Type Filed Date Value Description
AMENDMENT 1997-09-08 No data No data
CORPORATE MERGER 1997-09-08 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000014387
NAME CHANGE AMENDMENT 1995-08-14 297661 FLORIDA, INC. No data
EVENT CONVERTED TO NOTES 1988-03-07 No data No data
NAME CHANGE AMENDMENT 1988-03-07 DEXTER TOOL CO. No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State