Entity Name: | SANLANDO UTILITIES CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 12 Sep 1969 (55 years ago) |
Date of dissolution: | 02 Dec 2015 (9 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 02 Dec 2015 (9 years ago) |
Document Number: | 352191 |
FEI/EIN Number | 59-1293054 |
Address: | 200 WEATHERSFIELD AVE, ALTAMONTE SPRINGS, FL 32714 |
Mail Address: | 2335 SANDERS RD, NORTHBROOK, IL 60062 |
ZIP code: | 32714 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Hoy, John | President | 200 WEATHERSFIELD AVE, ALTAMONTE SPRINGS, FL 32714 |
Name | Role | Address |
---|---|---|
Flynn, Patrick | Vice President | 200 WEATHERSFIELD AVE, ALTAMONTE SPRINGS, FL 32714 |
Stover, John | Vice President | 2335 SANDERS RD, NORTHBROOK, IL 60062 |
Name | Role | Address |
---|---|---|
Stover, John | Secretary | 2335 SANDERS RD, NORTHBROOK, IL 60062 |
Name | Role | Address |
---|---|---|
Plumb, Debra | Asst. Secretary | 2335 SANDERS RD, NORTHBROOK, IL 60062 |
Hsu, Cheryl | Asst. Secretary | 13040 Cadencia Place, San Diego, CA 92130 |
Name | Role | Address |
---|---|---|
Andrejko, Jim | Treasurer | 2335 SANDERS RD, NORTHBROOK, IL 60062 |
Name | Role | Address |
---|---|---|
Sparrow, Lisa | Director | 2335 SANDERS RD, NORTHBROOK, IL 60062 |
Cumming, Hamish | Director | 2335 SANDERS RD, NORTHBROOK, IL 60062 |
Anderson, Bruce | Director | 2335 SANDERS RD, NORTHBROOK, IL 60062 |
Wozney, Carol | Director | 2335 SANDERS RD, NORTHBROOK, IL 60062 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2015-12-02 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 487790. MERGER NUMBER 100000156071 |
REGISTERED AGENT ADDRESS CHANGED | 2007-05-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
REGISTERED AGENT NAME CHANGED | 2007-05-30 | CORPORATION SERVICE COMPANY | No data |
CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 200 WEATHERSFIELD AVE, ALTAMONTE SPRINGS, FL 32714 | No data |
CHANGE OF MAILING ADDRESS | 1999-05-06 | 200 WEATHERSFIELD AVE, ALTAMONTE SPRINGS, FL 32714 | No data |
AMENDMENT | 1994-01-21 | No data | No data |
AMENDMENT | 1989-01-31 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-16 |
ANNUAL REPORT | 2014-04-09 |
ANNUAL REPORT | 2013-04-15 |
ANNUAL REPORT | 2012-05-22 |
ANNUAL REPORT | 2012-03-07 |
ANNUAL REPORT | 2011-04-02 |
ANNUAL REPORT | 2010-04-20 |
ANNUAL REPORT | 2009-01-30 |
ANNUAL REPORT | 2008-04-17 |
Reg. Agent Change | 2007-05-30 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State