HOLMES PROTECTION OF FLORIDA, INC. - Florida Company Profile

Entity Name: | HOLMES PROTECTION OF FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 05 Oct 1977 (48 years ago) |
Date of dissolution: | 09 Nov 1990 (35 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 09 Nov 1990 (35 years ago) |
Document Number: | 553947 |
FEI/EIN Number | 591768440 |
Address: | % HOLMES PROTECTION, 440 9TH AVE, NEW YORK, NY, 10001 |
Mail Address: | % HOLMES PROTECTION, 440 9TH AVE, NEW YORK, NY, 10001 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PACKHAM, J. BERESFORD | Director | 440 NINTH AVENUE, NEW YORK, NY |
VERDERAME, THOMAS | President | 7TH & CALLOWHILL STREETS, PHILADELPHIA, PA |
BLOOM, CHARLES | Assistant Secretary | 440 NINTH AVE, NEW YORK, NY |
VERDERAME, THOMAS | Director | 7TH & CALLOWHILL STREETS, PHILADELPHIA, PA |
WIENER, MARK | Vice President | 440 NINTH AVE, NEW YORK, NY |
WIENER, MARK | Director | 440 NINTH AVE, NEW YORK, NY |
WEIL, HERBERT A. | Vice President | 440 NINTH AVE, NEW YORK, NY |
WEIL, HERBERT A. | Treasurer | 440 NINTH AVE, NEW YORK, NY |
SAIDE, STEVEN A. | Secretary | 345 E 57TH ST., NEW YORK, NY |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1989-03-20 | SUN FEDERAL PLAZA, STE. A-14, 345 SOUTH MAGNOLIA DR, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 1989-03-20 | % HOLMES PROTECTION, 440 9TH AVE, NEW YORK, NY 10001 | - |
CHANGE OF MAILING ADDRESS | 1989-03-20 | % HOLMES PROTECTION, 440 9TH AVE, NEW YORK, NY 10001 | - |
REGISTERED AGENT NAME CHANGED | 1989-03-20 | CAPITOL SERVICES | - |
NAME CHANGE AMENDMENT | 1986-06-17 | HOLMES PROTECTION OF FLORIDA, INC. | - |
EVENT CONVERTED TO NOTES | 1986-06-17 | - | - |
EVENT CONVERTED TO NOTES | 1985-12-30 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State