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BANNEX CORPORATION

BANNEX CORPORATION

Headquarter

Company Details

Entity Name:	BANNEX CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	31 Oct 1979 (45 years ago)
Date of dissolution:	08 Oct 1999 (25 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	08 Oct 1999 (25 years ago)
Document Number:	643582
FEI/EIN Number	59-1949611
Mail Address:	P.O. BOX 25376, TAMPA, FL 33622
Address:	5755 HOOVER BLVD, TAMPA, FL 33634
ZIP code:	33634
County:	Hillsborough
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BANNEX CORPORATION, MISSISSIPPI	575043	MISSISSIPPI
Headquarter of	BANNEX CORPORATION, ALABAMA	000-892-821	ALABAMA
Headquarter of	BANNEX CORPORATION, NEW YORK	1638292	NEW YORK
Headquarter of	BANNEX CORPORATION, KENTUCKY	0322987	KENTUCKY
Headquarter of	BANNEX CORPORATION, CONNECTICUT	0273756	CONNECTICUT

Agent

Name	Role	Address
MARQUARDT, EMIL C JR	Agent	400 CLEVELAND ST., 8TH FLOOR, CLEARWATER, FL 34615

President

Name	Role	Address
LERNER, ROBERT C	President	600 TECHNOLOGY DR, BILLERICA, MA 01821

Treasurer

Name	Role	Address
BUCKINGHAM, RICHARD L	Treasurer	600 TECHNOLOGY DR, BILLERICA, MA 01821

Director

Name	Role	Address
BUCKINGHAM, RICHARD L	Director	600 TECHNOLOGY DR, BILLERICA, MA 01821

Vice President

Name	Role	Address
BANNING, DAVID AJR.	Vice President	16207 BELLE MEADE BL, ODESSA, FL
THOMPSON, RENA	Vice President	8801 BELL CREST COURT, TAMPA, FL
PIKE, BOB	Vice President	11502 NORUAL PLACE, TEMPLE TERRACE, FL
MCCLAIN, TIM	Vice President	4807 CENTERBROOK CT., TAMPA, FL

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	1999-10-08	No data	No data
AMENDMENT	1997-05-19	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1997-05-09	5755 HOOVER BLVD, TAMPA, FL 33634	No data
CHANGE OF MAILING ADDRESS	1990-08-31	5755 HOOVER BLVD, TAMPA, FL 33634	No data
REGISTERED AGENT ADDRESS CHANGED	1990-08-31	400 CLEVELAND ST., 8TH FLOOR, CLEARWATER, FL 34615	No data
NAME CHANGE AMENDMENT	1989-07-28	BANNEX CORPORATION	No data

Documents

Name	Date
Voluntary Dissolution	1999-10-08
ANNUAL REPORT	1999-04-09
ANNUAL REPORT	1998-05-01
AMENDMENT	1997-05-19
ANNUAL REPORT	1997-05-09
ANNUAL REPORT	1996-05-17
ANNUAL REPORT	1995-05-11

Date of last update: 05 Feb 2025

Sources: Florida Department of State