| Entity Name: | ADMIRAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jun 1969 (56 years ago) |
| Date of dissolution: | 30 Oct 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Oct 2015 (9 years ago) |
| Document Number: | 348619 |
| FEI/EIN Number | 59-1438029 |
| Address: | 1 Corporate Drive, Palm Coast, FL 32151 |
| Mail Address: | 1 Corporate Drive, Palm Coast, FL 32151 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Gustafsson, Mary Beth | Director | 1 Corporate Drive, Palm Coast, FL 32151 |
| Marino, Lori B. | Director | 1 Corporate Drive, Palm Coast, FL 32151 |
| Giuliano, Steve | Director | 1 Corporate Drive, Palm Coast, FL 32151 |
| Name | Role | Address |
|---|---|---|
| Gustafsson, Mary Beth | Senior Vice President | 1 Corporate Drive, Palm Coast, FL 32151 |
| Name | Role | Address |
|---|---|---|
| Gustafsson, Mary Beth | General Counsel | 1 Corporate Drive, Palm Coast, FL 32151 |
| Name | Role | Address |
|---|---|---|
| Marino, Lori B. | Vice President | 1 Corporate Drive, Palm Coast, FL 32151 |
| Miller, Malcolm | Vice President | 1 Corporate Drive, Palm Coast, FL 32151 |
| Name | Role | Address |
|---|---|---|
| Marino, Lori B. | Secretary | 1 Corporate Drive, Palm Coast, FL 32151 |
| Name | Role | Address |
|---|---|---|
| Johnson, Craig E. | President | 1 Corporate Drive, Palm Coast, FL 32151 |
| Name | Role | Address |
|---|---|---|
| Miller, Malcolm | Treasurer | 1 Corporate Drive, Palm Coast, FL 32151 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-10-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 822350. MERGER NUMBER 700000155287 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 1 Corporate Drive, Palm Coast, FL 32151 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 1 Corporate Drive, Palm Coast, FL 32151 | No data |
| MERGER | 2009-10-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 700000099807 |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-07-13 | CT CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 1981-02-03 | ADMIRAL CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-26 |
| Merger | 2009-10-09 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-20 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
