| Entity Name: | FLORIDA SUB THREE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Feb 1969 (56 years ago) |
| Date of dissolution: | 23 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1999 (25 years ago) |
| Document Number: | 341043 |
| FEI/EIN Number | 59-1230558 |
| Address: | C/O FLORIDA WIRE & CABLE, 825 N LANE AVE, JACKSONVILLE, FL 32205 |
| Mail Address: | C/O FLORIDA SUB ONE INC., 1300 MECASLIN ST., N.W., ATLANTA, GA 30318 |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE,LEWIS S | Agent | PO BOX 479, 850 FL NATIONAL BANK BLDG, JACKSONVILLE, FL 32205 |
| 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 |
| MYNARD, CHARLES W | Director | 1300 MECASLIN STREET, NW, ATLANTA, GA 30318 |
| RILEY, WILLIAM O | Director | 1300 MECASLIN STREET, NW, ATLANTA, GA 30318 |
| Name | Role | Address |
|---|---|---|
| MYNARD, CHARLES W | Vice President | 1300 MECASLIN STREET, NW, ATLANTA, GA 30318 |
| Name | Role | Address |
|---|---|---|
| MYNARD, CHARLES W | Secretary | 1300 MECASLIN STREET, NW, ATLANTA, GA 30318 |
| Name | Role | Address |
|---|---|---|
| MYNARD, CHARLES W | Treasurer | 1300 MECASLIN STREET, NW, ATLANTA, GA 30318 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-23 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 216909. MERGER NUMBER 700000144907 |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-18 | PO BOX 479, 850 FL NATIONAL BANK BLDG, JACKSONVILLE, FL 32205 | No data |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | C/O FLORIDA WIRE & CABLE, 825 N LANE AVE, JACKSONVILLE, FL 32205 | No data |
| NAME CHANGE AMENDMENT | 1992-11-12 | FLORIDA SUB THREE, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1975-06-13 | C/O FLORIDA WIRE & CABLE, 825 N LANE AVE, JACKSONVILLE, FL 32205 | No data |
| NAME CHANGE AMENDMENT | 1974-12-13 | FLO-MACH, INC. | No data |
| Name | Date |
|---|---|
| MERGER SHEET | 1999-12-23 |
| ANNUAL REPORT | 1999-08-18 |
| 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
