555 CONSULTANTS, INC. - Florida Company Profile
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| Entity Name: | 555 CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 May 1975 (50 years ago) |
| Date of dissolution: | 15 Oct 1992 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Oct 1992 (33 years ago) |
| Document Number: | 475524 |
| FEI/EIN Number | 591651067 |
| Address: | 555 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432-6029 |
| Mail Address: | 555 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432-6029 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANNER, RICHARD P | President | 300 DAVIDSON AVE., SOMERSET, NJ. |
| TANNER, RICHARD P | Director | 300 DAVIDSON AVE., SOMERSET, NJ. |
| MCGINLEY, PAUL | Vice President | 300 DAVIDSON AVE., SOMERSET, NJ |
| WILLIAMS, MARK R J | Secretary | 300 DAVIDSON AVE., SOMERSET, NJ |
| WILLIAMS, MARK R J | Director | 300 DAVIDSON AVE., SOMERSET, NJ |
| HALLENBECK, G PATRICK | Treasurer | 300 DAVIDSON AVE., SOMERSET, NJ |
| HALLENBECK, G PATRICK | Director | 300 DAVIDSON AVE., SOMERSET, NJ |
| ANDERSON, MARY ELLEN | Assistant Secretary | 300 DAVIDSON AVE., SOMERSET, NJ |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1992-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-29 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-29 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1989-11-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State