297661 FLORIDA, INC. - Florida Company Profile
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| Entity Name: | 297661 FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Oct 1965 (60 years ago) |
| Date of dissolution: | 08 Sep 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Sep 1997 (28 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 |
| Name | Role | Address |
|---|---|---|
| KINGSBURGH, M. G. | Secretary | 31 WARLOCK CRESCENT, MARKHAM ONTARIO CANADA, L3R6H3 |
| KINGSBURGH, M. G. | Director | 31 WARLOCK CRESCENT, MARKHAM ONTARIO CANADA, L3R6H3 |
| O'BRIEN, THOMAS G. III | Agent | % STEELE HECTOR & DAVIS, WEST PALM BEACH, FL, 33401 |
| RENNER JAMES N | President | 3453 SAWMILL VALLEY DRIVE, MARKHAM ONTARIO CANADA, L3R6H3 |
| RENNER JAMES N | Director | 3453 SAWMILL VALLEY DRIVE, MARKHAM ONTARIO CANADA, L3R6H3 |
| ANDREWS PETER | Treasurer | 336 OLD POST ROAD, WATERLOO, ON |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 1997-09-08 | - | - |
| CORPORATE MERGER | 1997-09-08 | - | 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. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-20 | % STEELE HECTOR & DAVIS, 777 SOUTH FLAGLER DRIVE, SUITE 1900W, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-20 | % DEVTEK CORPORATION, 100 ALLSTATE PARKWAY SUITE 500, MARKHAM ONTARIO CANADA L3R6H-3 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-20 | O'BRIEN, THOMAS G. III | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-20 | % DEVTEK CORPORATION, 100 ALLSTATE PARKWAY SUITE 500, MARKHAM ONTARIO CANADA L3R6H-3 | - |
| NAME CHANGE AMENDMENT | 1988-03-07 | DEXTER TOOL CO. | - |
| EVENT CONVERTED TO NOTES | 1988-03-07 | - | - |
| Name | Date |
|---|---|
| MERGER | 1997-09-08 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-08-05 |
| ANNUAL REPORT | 1995-02-20 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State