DOUBLE U.S. INC. - Florida Company Profile

Entity Name: | DOUBLE U.S. INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 21 Jul 1980 (45 years ago) |
Date of dissolution: | 22 Jan 2009 (17 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 22 Jan 2009 (17 years ago) |
Document Number: | 679227 |
FEI/EIN Number | 592014750 |
Address: | 248 SANDPIPER DRIVE, PALM BEACH, FL, 33480, US |
Mail Address: | 190 LISGAR STREET, OTTAWA, ONTARIO , CANADA, OTTAWA, ON, K2P 0-C4, CD |
ZIP code: | 33480 |
City: | Palm Beach |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | Agent | - |
GILDAN LAURIE L | Secretary | 777 S FLAGLER DR 300E, WEST PALM BEACH, FL, 33401 |
SHENKMAN, WILLIAM JAY | President | 15 AVENUE DE GRANDE BRETAGNE, MONTE CARLO, MO, 98000 |
SHENKMAN, WILLIAM JAY | Treasurer | 15 AVENUE DE GRANDE BRETAGNE, MONTE CARLO, MO, 98000 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
CONVERSION | 2009-01-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000007475. CONVERSION NUMBER 900000093579 |
AMENDMENT | 2008-12-30 | - | - |
CHANGE OF MAILING ADDRESS | 2005-07-13 | 248 SANDPIPER DRIVE, PALM BEACH, FL 33480 | - |
REGISTERED AGENT NAME CHANGED | 2003-06-09 | NRAI SERVICES, INC | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 248 SANDPIPER DRIVE, PALM BEACH, FL 33480 | - |
REINSTATEMENT | 1991-12-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Name | Date |
---|---|
Amendment | 2008-12-30 |
ANNUAL REPORT | 2008-01-21 |
ANNUAL REPORT | 2007-04-19 |
ANNUAL REPORT | 2006-05-01 |
ANNUAL REPORT | 2005-07-13 |
ANNUAL REPORT | 2004-01-28 |
Reg. Agent Change | 2003-06-09 |
ANNUAL REPORT | 2003-04-21 |
ANNUAL REPORT | 2002-04-08 |
ANNUAL REPORT | 2001-03-20 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State