DEVTEK HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | DEVTEK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Sep 1980 (45 years ago) |
| Date of dissolution: | 08 Sep 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Sep 1997 (28 years ago) |
| Document Number: | 682762 |
| FEI/EIN Number | 980045657 |
| Address: | % DEVTEK CORPORATION, 100 ALLSTATE PKWY., STE. 500, MARKHAM ONT. CANADA, LR, 6H3, US |
| Mail Address: | 100 ALLSTATE PARKWAY, SUITE 500, MARKHAM ONT. CAN. L3R 6H3 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREWS PETER | Treasurer | 336 OLD POST RD., WATERLOO, ON |
| O'BRIEN THOMAS G | Agent | % STEELE HECTOR & DAVIS, WEST PALM BEACH, FL, 33401 |
| RENNER, J. | President | 3453 SAWMILL VALLEY DR., MISSISSAUGA, ONT. CAND |
| KINGSBURGH M. | Vice President | 31 WARLOCK CRESCENT, WILLOWDALE, ON |
| KINGSBURGH M. | Secretary | 31 WARLOCK CRESCENT, WILLOWDALE, ON |
| KINGSBURGH M. | Director | 31 WARLOCK CRESCENT, WILLOWDALE, ON |
| RENNER, J. | Director | 3453 SAWMILL VALLEY DR., MISSISSAUGA, ONT. CAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-09-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 297661. CORPORATE MERGER NUMBER 900000014389 |
| AMENDMENT | 1997-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-02 | % DEVTEK CORPORATION, 100 ALLSTATE PKWY., STE. 500, MARKHAM ONT. CANADA, LR 6H3 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-26 | O'BRIEN, THOMAS GIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-11 | % STEELE HECTOR & DAVIS, 777 SOUTH FLAGLER DR., SUITE 1900W, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-12 | % DEVTEK CORPORATION, 100 ALLSTATE PKWY., STE. 500, MARKHAM ONT. CANADA, LR 6H3 | - |
| NAME CHANGE AMENDMENT | 1985-07-29 | DEVTEK HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| AMENDMENT | 1997-09-08 |
| MERGER SHEET | 1997-09-08 |
| ANNUAL REPORT | 1997-01-31 |
| ANNUAL REPORT | 1996-08-02 |
| ANNUAL REPORT | 1995-02-20 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State