| Entity Name: | SERVICE NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Sep 1973 (51 years ago) |
| Document Number: | 434649 |
| FEI/EIN Number | 591486390 |
| Address: | 1080 N.W. FIRST AVE., BOCA RATON, FL, 33432 |
| Mail Address: | 2600 CHEMED CENTER, 255 E. 5TH ST., CINCINNATI, OH, 45202 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| HUTTON EDWARD L | Director | 6680 MIRALAKE DRIVE, CINCINNATI, OH, 45243 |
| MCNAMARA KEVIN J | Director | 2900 GRANDIN RD, CINCINATI, OH, 45208 |
| MOUNT JOHN M | Director | 515 NW 12TH AVE., DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| DALLOB NAOMI C | Secretary | 1060 BARRY LANE, CINCINNATI, OH, 45219 |
| Name | Role | Address |
|---|---|---|
| MOUNT JOHN M | President | 515 NW 12TH AVE., DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| PSINAKIS VIVIAN M | Chief Financial Officer | 515 NW 12TH AVE., DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| HEANEY CHRISTOPHER L | Vice President | 1080 NW 1ST AVE., BOCA RATON, FL, 33342 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-29 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-05-16 | SERVICE NETWORK, INC. | No data |
| MERGER | 2003-04-07 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000044815 |
| CORPORATE MERGER NAME CHANGE | 1996-12-12 | SERVICE AMERICA NETWORK, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1996-12-12 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000011837 |
| CORPORATE MERGER | 1995-06-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000006659 |
| NAME CHANGE AMENDMENT | 1981-09-23 | ENCORE SERVICE SYSTEMS, INC. | No data |
| NAME CHANGE AMENDMENT | 1974-03-06 | ENCORE SERVICE SYSTEMS OF FLORIDA, INC. | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
