THE FLORIDA COMPANIES - Florida Company Profile
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| Entity Name: | THE FLORIDA COMPANIES |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Feb 1979 (46 years ago) |
| Date of dissolution: | 10 Dec 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2008 (17 years ago) |
| Document Number: | 609594 |
| FEI/EIN Number | 591964676 |
| Address: | 8427 SOUTH PARK CIRCLE, ORLANDO, FL, 32819, US |
| Mail Address: | 8427 SOUTH PARK CIRCLE, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| WILSON VIRGINIA M | Director | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| WILSON VIRGINIA M | Executive Vice President | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| HOLMES STEPHEN P | Director | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| HOLMES STEPHEN P | Chief Executive Officer | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| FEENEY CHRISTOPHER J | Director | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| FEENEY CHRISTOPHER J | Treasurer | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| GEPPEL GREGORY T | Vice President | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| HANNING FRANZ S | President | 8427 SOUTH PARK CIRCLE, ORLANDO, FL, 32819 |
| FELDMAN LYNN M | Senior Vice President | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 8427 SOUTH PARK CIRCLE, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-02 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 8427 SOUTH PARK CIRCLE, ORLANDO, FL 32819 | - |
| MERGER | 1998-12-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000021367 |
| NAME CHANGE AMENDMENT | 1983-12-06 | THE FLORIDA COMPANIES | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-10 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-05-22 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-04-28 |
| Reg. Agent Change | 2002-07-02 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-01-22 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State