| Entity Name: | SPARKNIGHT (U.S.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Aug 1981 (43 years ago) |
| Date of dissolution: | 11 Sep 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Sep 2009 (15 years ago) |
| Document Number: | 698570 |
| FEI/EIN Number | 94-2802065 |
| Mail Address: | 1335 SUTTER STREET, SAN FRANCISCO, CA 94109 |
| Address: | 5760 SOUTH SEMORAN BLVD., ORLANDO, FL 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POPE, NICHOLAS A | Agent | LOWNDES, DROSDICK, DOSTER, KANTOR & REED, 215 NO EOLA DR, ORLANDO, FL 32802 |
| Name | Role | Address |
|---|---|---|
| LIEW, CHIEN E | Director | 5760 SOUTH SEMORAN BLVD., ORLANDO, FL 32822 |
| KAY, RANDALL E | Director | 1335 SUTTER STREET, SAN FRANCISCO, CA 94109 |
| BADER, J. LANI | Director | 1335 SUTTER STREET, SAN FRANCISCO, CA 94109 |
| Name | Role | Address |
|---|---|---|
| LIEW, CHIEN E | President | 5760 SOUTH SEMORAN BLVD., ORLANDO, FL 32822 |
| Name | Role | Address |
|---|---|---|
| KAY, RANDALL E | Vice President | 1335 SUTTER STREET, SAN FRANCISCO, CA 94109 |
| Name | Role | Address |
|---|---|---|
| BADER, J. LANI | Secretary | 1335 SUTTER STREET, SAN FRANCISCO, CA 94109 |
| Name | Role | Address |
|---|---|---|
| TAWASHA, CAROLYN J | Assistant Secretary | 1335 SUTTER STREET, SAN FRANCISCO, CA 94109 |
| Name | Role | Address |
|---|---|---|
| KAY, RANDALL E | Treasurer | 1335 SUTTER STREET, SAN FRANCISCO, CA 94109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-16 | LOWNDES, DROSDICK, DOSTER, KANTOR & REED, 215 NO EOLA DR, ORLANDO, FL 32802 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-07 | 5760 SOUTH SEMORAN BLVD., ORLANDO, FL 32822 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-31 | 5760 SOUTH SEMORAN BLVD., ORLANDO, FL 32822 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-02-28 | POPE, NICHOLAS A | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-11 |
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-07-16 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-06-24 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-28 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
