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